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City Council
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Meeting Agenda
Monday, August 13, 2012, 6:00 pm
City Hall Council Chambers, 2660 Civic Center Drive
Roseville, Minnesota 55113
All Times are Approximate
View Background Packet 5.78 MB PDF View minutes View webstreaming
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6:30 p.m.
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1.
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Roll Call
Voting & Seating Order: Pust, Johnson, Willmus, McGehee, Roe
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6:32 p.m.
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2.
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Approve Agenda
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6:35 p.m.
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3.
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Public Comment
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6:40 p.m.
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4.
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Council Communications, Reports and Announcements
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6:45 p.m.
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5.
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Recognitions, Donations and Communications
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a. Proclaim September 28, 2012 Golden K. Kiwanis Peanut Day
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6:50 p.m.
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6.
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Approve Minutes
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a. Approve Minutes of July 16, 2012 Meeting
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b. Approve Minutes of July 23, 2012 Meeting
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7:00 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. Adopt a Resolution to Accept the Work Completed and Authorize Final Payment on the County Road C Streetscape Improvements
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d. Set Public Hearing to Solicit Comment on the 2013 City Manager Recommended Budget & Tax Levy
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e. Authorize City Manager to Act on Behalf of the City in Signing the Petition to Vacate Public Roadway Interest in the “disposal area” of the Twin Lakes 2nd Addition plat
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f. Adopt Meeting Notes as Meeting Minutes from June 26, 2012 joint School Board/Council meeting
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g. Approve contract with Ramsey County to Administer City Elections
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h. Declare costs for projects to be assessed in 2012 and ordering preparation of assessment rolls
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i. Award Bid for Skillman Avenue Drainage Improvements Project
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j. Authorize Joint Fuel Purchase for City Fleet
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7:10 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
(Recess to Meeting Table)
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7:15 p.m.
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a. Receive CTV Presentation – Franchise Status
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7:25 p.m.
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b. Joint Meeting with Human Rights Commission – 39 KB PDF
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8:05 p.m.
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c. Receive the 2013 City Manager Recommended Budget and Tax Levy – 601 KB PDF
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11.
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Public Hearings
(Recess to Dias)
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8:25 p.m.
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a. Pour Decisions Liquor On-Sale Off-Sale Licenses – 243 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. Pour Decisions Liquor On-Sale & Off-Sale Licenses
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8:35 p.m.
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b. Award Bids – Fire Station – 662 KB PDF
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8:50 p.m.
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c. Designate Representative to Beyond the Yellow Ribbon – 34 KB PDF
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13.
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Business Items – Presentations/Discussions
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8:55 p.m.
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a. Consider Classification and Compensation Study – 43 KB PDF
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9:15 p.m.
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b. Discuss Resident Survey and Approve Survey Company/Vendor – 1.2 MB PDF
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9:30 p.m.
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c. Consider Website Vendor Selection (moved to Aug. 20)
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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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9:55 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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