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City Council
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Meeting Agenda
Monday, June 18, 2012, 6:00 pm
City Hall Council Chambers, 2660 Civic Center Drive
Roseville, Minnesota 55113
All Times are Approximate
View Background Packet 3.97 MB PDF View minutes
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5:00 p.m.
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Closed Session
1. Labor Relations, Negotiations, & Strategy
2. Xtra Lease
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6:00 p.m.
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1.
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Roll Call
Voting & Seating Order for June: Johnson, McGehee, Pust, 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 May 21, 2012 Meeting
b. Approve Minutes of June 11, 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. Authorize Acceptance of Cost-Share Funds for Fairview Area Drainage Improvements Project
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e. Approve Cobalt Settlement
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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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6:35 p.m.
6:45 p.m.
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a. Approve Amendments to Sign Ordinance 423 KB PDF
b. Adopt Amendments to Rental Registration Ordinance – Group Homes 86 KB PDF
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10.
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Presentations
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6:55 p.m.
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a. Parks & Recreation Commission Joint Meeting with Council 33 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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7:35 p.m.
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a. Designate City Representative to Beyond the Yellow Ribbon of Suburban Ramsey County 28 KB PDF
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7:45 p.m.
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b. Approve PIK Agreement 597 KB PDF
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7:55 p.m.
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c. Request Rejection and Seek Rebid Approval For Three Contracts Within Bid Package #2 231 KB PDF
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8:15 p.m.
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d. Approve Xtra Lease Settlement (no attachment)
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13.
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Business Items – Presentations/Discussions
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8:35 p.m.
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a. Consider Setting a Public Hearing to Amend City Code Chapter 302 to Establish an On-Sale Brewer Taproom License Category and Discuss the Off-Sale License Quantity Limit 1.02 MB PDF
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8:45 p.m.
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b. Preliminary Plats and Use Considerations – Legal Review 322 KB PDF
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9:15 p.m.
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c. Discuss E-Government/E-Commerce Efforts 363 KB PDF
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9:45 p.m.
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14.
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City Manager Future Agenda Review
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9:50 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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