|
City Council
|
|
Meeting Agenda
Monday, February 27, 2012, 6:00 pm
City Hall Council Chambers, 2660 Civic Center Drive
Roseville, Minnesota 55113
All Times are Approximate
View Background Packet 10.22 MB PDF View Minutes
|
|
6:00 p.m.
|
1.
|
Roll Call
Voting & Seating Order for February: Johnson, Pust, McGehee, Willmus, Roe
|
|
6:02 p.m.
|
2.
|
Approve Agenda
|
|
6:05 p.m.
|
3.
|
Public Comment
|
|
6:10 p.m.
|
4.
|
Council Communications, Reports and Announcements
|
|
6:15 p.m.
|
5.
|
Recognitions, Donations and Communications
|
|
|
|
a. Proclaim March Women’s History Month
b. Recognize Human Rights Essay Contest Winners 525 KB PDF
|
|
6:45 p.m.
|
6.
|
Approve Minutes
|
|
|
|
a. Approve Minutes of February 13, 2012 Meeting
|
|
6:50 p.m.
|
7.
|
Approve Consent Agenda
|
|
|
|
a. Approve Payments
|
|
|
|
b. Approve Business & Other Licenses
|
|
|
|
c. Approve General Purchases and Sale of Surplus items in excess of $5000
|
|
|
|
d. Approve 2011 Final Budget Adjustment
|
|
|
|
e. Award Sanitary Sewer Lining Bids
|
|
|
|
f. Adopt Post Bond Issuance Compliance Policy and Procedures
|
|
|
|
g. Approve Final Sanitary Sewer Main Lining Payment for 2011 Project
h. Approve Contract for Commissioning Services for New Fire Station Project
i. Receive Summary of Police Forfeiture Funds
|
|
7:00 p.m.
|
8.
|
Consider Items Removed from Consent
|
|
|
9.
|
General Ordinances for Adoption
|
|
7:10 p.m.
|
10.
|
Presentations
|
|
|
|
a. Receive NYFS Annual Update of Activities 44 KB PDF
b. Receive RVA Annual Report 6.26 MB PDF
c. Receive 2011 Code Enforcement/NEP Report 1.53 MB PDF
|
|
8:00 p.m.
|
11.
|
Public Hearings
|
|
|
|
a. Discuss Lake Owasso Water Ski Course and Jump 86 KB PDF
|
|
8:05 p.m.
|
12.
|
Business Items (Action Items)
|
|
|
|
a. Approve Lake Owasso Water Ski Course & Jump
|
|
|
|
b. Receive Performance Measures Report 77 KB PDF
|
|
|
|
c. Continue Discussion On City Council Strategic Planning Report 115 KB PDF
|
|
|
13.
|
Business Items – Presentations/Discussions
|
|
9:45 p.m.
|
14.
|
City Manager Future Agenda Review
|
|
9:50 p.m.
|
15.
|
Councilmember Initiated Items for Future Meetings
|
|
10:00 pm
|
16.
|
Adjourn
|
|
|
|
|
|
|