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City Council
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Meeting Agenda
Monday, April 9, 2012, 6:00 pm
City Hall Council Chambers, 2660 Civic Center Drive
Roseville, Minnesota 55113
All Times are Approximate
View Background Packet 2.09 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 April: McGehee, Johnson, Willmus, Pust, 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. Recognize Outgoing Commissioners
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b. Proclaim April 27, 2012 Arbor 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 March 26, 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 and Other Licenses
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c. Approve General Purchases and Sale of Surplus items in excess of $5000
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d. Award Bid for 2012 Street Maintenance Aggregate Materials and Contractual Concrete
e. Approve Resolution Awarding Bid for 2012 Pavement Management Project
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f. Approve Recreation Agreement with the City of Lauderdale
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g. Receive Authorization to Accept Minnesota Department of Commerce Grant Fund
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h. Amend the Current Joint Powers Agreement of East Metro SWAT to Include Additional Insurance Language
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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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6:40 p.m.
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a. Receive HRA Quarterly Report 393 KB PDF
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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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7:00 p.m.
7:20 p.m.
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a. Waive Appointment Process and Confirm Mayoral Appointments to the Housing and Redevelopment Authority 233 KB PDF
b. Approve Strategic Planning Mission Statement/Aspirations 42 KB PDF
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13.
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Business Items – Presentations/Discussions
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7:45 p.m.
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a. Continue Discussion on Performance Management Program 881 KB PDF
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8:15 p.m.
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14.
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City Manager Future Agenda Review
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8:20 p.m.
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15.
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Councilmember Initiated Items for Future Meetings
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Closed Meeting
8:30 p.m. Discussion of City of Roseville vs. Xtra Lease, et. al. Litigation
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10:00 p.m.
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16.
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Adjourn
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