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City Council
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Meeting Agenda
Monday, February 13, 2012, 6:00 pm
City Hall Council Chambers, 2660 Civic Center Drive
Roseville, Minnesota 55113
All Times are Approximate
View Background Packet 1.97 MB PDF View Minutes
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5:00 p.m.
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Special Note: State of the City Address
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6:00 p.m.
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1.
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Roll Call
Voting & Seating Order for February: Johnson, Pust, McGehee, Willmus, 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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6:20 p.m.
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6.
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Approve Minutes
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a. Approve Minutes of January 23, 2012 Meeting
b. Approve Minutes of January 30, 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 $5000
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d. Establish a Public Hearing on February 27, 2012 regarding the Lake Owasso Safe Boating Association’s Request for Placement of Water Ski Course and Jump
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e. Adopt a Resolution to Approve 2012 Apportionment of Assessments
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f. Receive City Attorney Evaluation Report
g. Authorize Fire Department to Utilize Reserve Funds for Payment of Demolition Costs, Phase I and Phase II Planning Services
h. Accept and Recognize General Donations to the City of Roseville
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8.
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Consider Items Removed from Consent
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6:45 p.m.
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9.
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General Ordinances for Adoption
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a. Adopt an Ordinance Amending City Code Chapter 306: Cigarette and Tobacco Products 265 KB PDF
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6:55 p.m.
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10.
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Presentations
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a. Receive Roseville Area Schools Report by Superintendent Dr. John Thein and School Board Chairperson Kitty Gogins
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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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7:10 p.m.
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a. Approve Plans for County Road C-2 Construction Project 894 KB PDF
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7:55 p.m.
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b. Discuss Strategic Planning from January 30, 2012 Council Meeting 60 KB PDF
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13.
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Business Items – Presentations/Discussions
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8:55 p.m.
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14.
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City Manager Future Agenda Review
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9:00 p.m.
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15.
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Councilmember Initiated Items for Future Meetings
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9:10 p.m.
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16.
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Adjourn
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