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City Council
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Meeting Agenda
Monday, May 14, 2012, 6:00 pm
City Hall Council Chambers, 2660 Civic Center Drive
Roseville, Minnesota 55113
All Times are Approximate
View Background Packet 6.68 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 May: Pust, Willmus, McGehee, Johnson, 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. Proclaim May Older Americans Month
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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 April 23, 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. Award Bid For Josephine Lift Station
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e. Certify Unpaid Utility and Other Charges to the Property Tax Rolls
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f. Approve a Resolution Awarding Bid for 2012 Sealcoat Contract
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g. Approve Strategic Directives
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h. Approve A Resolution to Accept the Work Completed, Authorize Final Payment, and Commence the One Year Warranty Period on the Rosewood Wetland and Midland Hills Road Drainage Improvements
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i. Designate Municipal Representatives to Roseville Firefighter Relief Association
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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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6:40 p.m.
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a. Amend Rental Registration Ordinance 59 KB PDF
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10.
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Presentations
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6:50 p.m.
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a. Joint Meeting with Planning Commission 41 KB PDF
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11.
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Public Hearings
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7:30 p.m.
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a. Consider Minor Subdivision at 1937 Gluek Lane 541 KB PDF
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7:50 p.m.
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b. Consider Extending Working Hours for the 2012 Pavement Management Project 73 KB PDF
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8:10 p.m.
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c. Consider Byerly’s On-Site Liquor License 100 KB PDF
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12.
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Business Items (Action Items)
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8:30 p.m.
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a. Approve Minor Subdivision at 1937 Gluek Lane
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8:35 p.m.
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b. Consider Extending Working Hours for the 2012 Pavement Management Project
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8:40 p.m.
8:45 p.m.
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c. Approve Byerly’s On-Site Liquor License
d. Adopt a Comprehensive Performance Management Program 96 KB PDF
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9:00 p.m.
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e. Award Contracts for Fire Station Construction Contract for Bid Package #1 56 KB PDF
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13.
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Business Items – Presentations/Discussions
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9:15 p.m.
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a. Discuss Sign Ordinance Amendments 233 KB PDF
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9:30 p.m.
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b. Receive Status Update on Nextdoor.com 32 KB PDF
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9:40 p.m.
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14.
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City Manager Future Agenda Review
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9:45 p.m.
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15.
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Councilmember Initiated Items for Future Meetings
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10:00 p.m.
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16.
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Adjourn
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