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City Council


 

Meeting Agenda

Monday, April 23, 2012, 6:00 pm

City Hall Council Chambers, 2660 Civic Center Drive

Roseville, Minnesota 55113

All Times are Approximate

 

View Background Packet 6.8 MB PDF     View minutes

6:00 p.m.

1.

Roll Call

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

6:02 p.m.

2.

Approve Agenda

Interview Applicants for Police Civil Service Commission

6:15 p.m.

3.

Public Comment

6:20 p.m.

4.

Council Communications, Reports and Announcements

6:25 p.m.

5.

Recognitions, Donations and Communications

 

 

a.    Proclaim May Asian Pacific American Heritage Month

 

 

b.    Proclaim Police Week and May 15 as Peace Officer’s Memorial Day

6:30 p.m.

6.

Approve Minutes

 

 

a.    Approve Minutes of  April 16, 2012 Meeting              

6:35 p.m.

7.

Approve Consent Agenda

 

 

a.    Approve Payments

 

 

b.    Approve Business and Other Licenses

 

 

c.    Approve General Purchases and Sale of Surplus items in excess of $5000

 

 

d.    Receive IR 2025 Update

 

 

e.    Receive Shared Services Report

 

 

f.     Receive Grant Application Report

 

 

g.    Approve a Maintenance Agreement Between the City of Roseville and the Rice Creek Watershed District for the 2012 Pavement Management Project

 

 

h.    Approve a Maintenance Agreement between the City of Roseville and the Rice Creek Watershed District for the 2007 Pavement Management Project

 

 

i.      Approve Affinity Plus Encroachment Agreement

j.     Consider an extension of the Time Limit to Make a Decision Regarding  the citizen petition for an Environmental Assessment Worksheet for the proposed Wal-Mart store at County Road C and Cleveland Ave.

6:45 p.m.

8.

Consider Items Removed from Consent

 

9.

General Ordinances for Adoption

 

10.

Presentations

6:50 p.m.

 

a.    Accept 2011 Audit Report and Financial Statements 31 KB PDF

7:05 p.m.

7:25 p.m.

 

b.    Receive Green Step Cities Presentation 1.26 MB PDF

c.    Receive Update on Civic Engagement Task Force 29 KB PDF

 

11.

Public Hearings

 

12.

Business Items (Action Items)

7:40 p.m.

 

a.    Authorize Bids for Fire Station Project Bid Package #2 47 KB PDF

7:50 p.m.

 

b.    Consider Abatement of Unresolved Violations of City Code at 1770 Stanbridge 556 KB PDF

8:00 p.m.

 

c.    Consider Abatement of Unresolved Violations of City Code at 1535 Sextant Avenue 690 KB PDF

 

13.

Business Items – Presentations/Discussions

8:10 p.m.

 

a.    Discuss Council Attendance at LMC Annual Conference 1.86 MB PDF

8:20 p.m.

 

b.    Discuss Electronic Meeting Packets 32 KB PDF

9:15 p.m.

14.

City Manager Future Agenda Review

9:20 p.m.

15.

Councilmember Initiated Items for Future Meetings

9:30 p.m.

16.

Adjourn