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City Council


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

6:00 p.m.


Roll Call

Voting & Seating Order for January:  Pust, Willmus, Johnson, McGehee and Roe

6:02 p.m.


Approve Agenda

6:05 p.m.


Public Comment

6:10 p.m.


Council Communications, Reports and Announcements

6:15 p.m.


Recognitions, Donations and Communications



a.     Proclaim February Black History Month



b.     Accept Granite Foundation Donation



c.     Accept Donation to Police Department from Hugh and Julie Thibodeau

6:20 p.m.


Approve Minutes



a.    Approve Minutes of January 9, 2012 Meeting

6:25 p.m.


Approve Consent Agenda



a.    Approve Payments



b.    Approve Business Licenses



c.    Approve General Purchases and Sale of Surplus items in excess of $5,000



d.    Receive Imagine Roseville 2025 Quarterly Update



e.    Receive Shared Services Quarterly Report



f.     Receive City Grant Applications Quarterly Update



g.    Award Contract for Operation of a Clean Up Day



h.    Approve Terms of 2012-13 IUOE Local 49 Maintenance Workers Contract



i.      Adopt a Resolution Categorizing City Fund Balances in Accordance with New Governmental Standards



j.     Approve Resolution Approving the State of Minnesota Agency Agreement between Department of Transportation and the City of Roseville For Federal Participation in Construction



k.    Receive City Council Work Plan Report

6:35 p.m.


Consider Items Removed from Consent



General Ordinances for Adoption




 6:45 p.m.


a.     Legislative Update

 7:05 p.m.


b.     Living Smarter Home and Garden Fair

 7:10 p.m.


c.     Senior Programs in Roseville - Sara Barsel



Public Hearings



Business Items (Action Items)

 7:20 p.m.


a.    Consider City Abatement for Unresolved Violations of City Code at 835 County Road B

 7:30 p.m.


b.   Consider City Abatement for Unresolved Violations at 2751 Galtier

 7:40 p.m.


c.    Adopt a Resolution Amending the City’s Investment Policy 78 KB PDF

 7:50 p.m.


d.    Adopt Resolution Rejecting Proposed GLWMO Joint Powers Language and to Petition Dissolution 69 KB PDF

 8:05 p.m.


e.    Adopt Ordinance to Exempt Publicly Owned and Operated Public Safety Facilities from Driveway Width Maximum Regulations 60 KB PDF



Business Items – Presentations/Discussions

 8:15 p.m.


a.    Discuss Amending the Tobacco Ordinance

 8:30 p.m.


b.   Consider Adopting Financial Policies as Ordinances

 8:40 p.m.


c.    Consider Funding Change for Engineer Position in Public Works

 8:55 p.m.


d.    Discuss a Process for 2013-2014 Strategic Planning

 9:25 p.m.


e.    City Manager Goals

 9:35 p.m.


City Manager Future Agenda Review

 9:40 p.m.


Councilmember Initiated Items for Future Meetings

 9:50 p.m.