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City Council
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Meeting Agenda
Monday, January 23, 2012, 6:00 pm
City Hall Council Chambers, 2660 Civic Center Drive
Roseville, Minnesota 55113
All Times are Approximate
View Background Packet 4.6 MB PDF View Minutes
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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. Proclaim February Black History Month
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b. Accept Granite Foundation Donation
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c. Accept Donation to Police Department from Hugh and Julie Thibodeau
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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 January 9, 2012 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 $5,000
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d. Receive Imagine Roseville 2025 Quarterly Update
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e. Receive Shared Services Quarterly Report
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f. Receive City Grant Applications Quarterly Update
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g. Award Contract for Operation of a Clean Up Day
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h. Approve Terms of 2012-13 IUOE Local 49 Maintenance Workers Contract
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i. Adopt a Resolution Categorizing City Fund Balances in Accordance with New Governmental Standards
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j. Approve Resolution Approving the State of Minnesota Agency Agreement between Department of Transportation and the City of Roseville For Federal Participation in Construction
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k. Receive City Council Work Plan Report
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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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6:45 p.m.
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a. Legislative Update
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7:05 p.m.
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b. Living Smarter Home and Garden Fair
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7:10 p.m.
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c. Senior Programs in Roseville - Sara Barsel
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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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7:20 p.m.
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a. Consider City Abatement for Unresolved Violations of City Code at 835 County Road B
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7:30 p.m.
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b. Consider City Abatement for Unresolved Violations at 2751 Galtier
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7:40 p.m.
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c. Adopt a Resolution Amending the City’s Investment Policy 78 KB PDF
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7:50 p.m.
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d. Adopt Resolution Rejecting Proposed GLWMO Joint Powers Language and to Petition Dissolution 69 KB PDF
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8:05 p.m.
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e. Adopt Ordinance to Exempt Publicly Owned and Operated Public Safety Facilities from Driveway Width Maximum Regulations 60 KB PDF
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13.
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Business Items – Presentations/Discussions
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8:15 p.m.
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a. Discuss Amending the Tobacco Ordinance
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8:30 p.m.
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b. Consider Adopting Financial Policies as Ordinances
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8:40 p.m.
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c. Consider Funding Change for Engineer Position in Public Works
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8:55 p.m.
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d. Discuss a Process for 2013-2014 Strategic Planning
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9:25 p.m.
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e. City Manager Goals
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9:35 p.m.
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14.
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City Manager Future Agenda Review
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9:40 p.m.
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15.
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Councilmember Initiated Items for Future Meetings
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9:50 p.m.
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16.
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Adjourn
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