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City Council
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Meeting Agenda
Monday, July 16, 2012, 6:00 pm
City Hall Council Chambers, 2660 Civic Center Drive
Roseville, Minnesota 55113
All Times are Approximate
View Background Packet 2.74 MB PDF
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6:00 p.m.
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1.
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Roll Call
Voting & Seating Order: Pust, McGehee, Roe, Willmus, Johnson
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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 Grass Lake Watershed Management Organization Board Members
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6:25 p.m.
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6.
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Approve Minutes
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a. Approve Minutes of July 9, 2012 Meeting
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6:30 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 & Other Licenses
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c. Approve General Purchases and Sale of Surplus items in excess of $5000
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d. Receive 2nd Quarter Financial Report
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e. Ratify Reappointment of Housing & Redevelopment Authority Board Members
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f. Adopt a Resolution to Accept the Work Completed, Authorize Final Payment and commence the One-Year Warranty Period on the 2011 Pavement Management Project
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g. Adopt a Resolution to Accept the Work Completed, Authorize Final Payment and commence the One-Year Warranty Period on the Twin Lakes Infrastructure Improvements- Phase 1
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h. Authorize Re-Bid Of Expired Bid For Site Work/Utilities For Fire Station Bid Package #1
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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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11.
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Public Hearings
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6:40 p.m.
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a. Brewery Tap Room License Ordinance 186 KB PDF
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12.
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Business Items (Action Items)
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7:10 p.m.
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a. Consider Brewery Tap Room License Ordinance
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7:25 p.m.
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b. Authorize the City Attorney to File an Objection to the Rice St. Interchange Project Community Requested Facilities Surcharge with the Public Utilities Commission 44 KB PDF
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7:40 p.m.
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c. Consider Approving a Joint Powers Agreement with the City of St. Francis for IT services 144 KB PDF
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7:45 p.m.
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d. Consider Approving a Joint Powers Agreement with the City of Anoka for IT services 147 KB PDF
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7:50 p.m.
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e. Consider Establishing a New Position Within the Information Technology Division 46 KB PDF
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8:10 p.m.
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Recess Regular Meeting
Convene as Board of Adjustments and Appeals
Walmart Store Use Appeal 1.50 MB PDF
Adjourn Board of Adjustments and Appeals
Reconvene Regular Meeting
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13.
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Business Items – Presentations/Discussions
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9:10 p.m.
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14.
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City Manager Future Agenda Review
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9:15 p.m.
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15.
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Councilmember Initiated Items for Future Meetings
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9:30 p.m.
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16.
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Adjourn
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