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City Council
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Meeting Agenda
Monday, January 9, 2012, 6:00 pm
City Hall Council Chambers, 2660 Civic Center Drive
Roseville, Minnesota 55113
All Times are Approximate
View Background Packet 5.13 MB PDF
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6:00 p.m.
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1.
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Roll Call
Voting & Seating Order for January: Pust, Willmus, Johnson, McGehee and Roe
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6:02 p.m.
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2.
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Approve Agenda
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6:05 p.m.
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3.
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Public Comment
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6:10 p.m.
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4.
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Council Communications, Reports and Announcements
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6:15 p.m.
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5.
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Recognitions, Donations and Communications
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a. Proclamation of Martin Luther King Jr. Day
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6:20 p.m.
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6.
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Approve Minutes
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a. Approve Minutes of December 12, 2011 Meeting
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6:25 p.m.
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7.
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Approve Consent Agenda
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a. Approve Payments
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b. Approve Business Licenses
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c. Approve General Purchases and Sale of Surplus items in excess of $5000
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d. Designate Official Bank Depositories for 2012
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e. Designate Official Bank Signatories for 2012
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f. Designate 2012 Legal Newspaper
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g. Authorization to Seek Donations for Various 2012 City Functions and Events
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h. Approve Not Waiving Statutory Liability Limits
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i. Approve Annual City Sign Permits for 2012
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j. Contract Renewal between City and HRA for Services
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k. Receive Mayor’s Appointment of Directors of Emergency Management
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l. Approve Permanent Pathway Easement and a Temporary Construction Easement for a portion of Property Located at 1595 Highway 36 and Authorize Payment of $18,200 for Easements
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m. Re-Award Bid for Waste Removal from City of Roseville Public Facilities
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6:35 p.m.
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8.
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Consider Items Removed from Consent
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9.
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General Ordinances for Adoption
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10.
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Presentations
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11.
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Public Hearings
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12.
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Business Items (Action Items)
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a. Consider Designating 2012 Acting Mayor 32 KB PDF
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b. Consider Citizen Advisory Commission Reappointments 560 KB PDF
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c. Consider Authorizing an Agreement with Arizona State University for Best Value Procurement Method for the Park Renewal Program 114 KB PDF
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13.
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Business Items – Presentations/Discussions
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a. Discussion of City Council Rules and Procedures 416 KB PDF
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b. Discussion of Council Liaisons 140 KB PDF
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c. Discussion of Special Meetings for Strategic Planning 33 KB PDF
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d. Receive the City Manager Evaluation Report
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14.
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City Manager Future Agenda Review
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15.
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Councilmember Initiated Items for Future Meetings
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16.
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Adjourn
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