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City Council


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

6:30 p.m.


Roll Call

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

6:32 p.m.


Approve Agenda

6:35 p.m.


Public Comment

6:40 p.m.


Council Communications, Reports and Announcements

6:45 p.m.


Recognitions, Donations and Communications



a.    Proclaim September 28, 2012 Golden K. Kiwanis Peanut Day

6:50 p.m.


Approve Minutes



a.    Approve Minutes of  July 16, 2012 Meeting              



b.    Approve Minutes of  July 23, 2012 Meeting              

7:00 p.m.


Approve Consent Agenda



a.    Approve Payments



b.    Approve Business & Other Licenses



c.    Adopt a Resolution to Accept the Work Completed and Authorize Final Payment on the County Road C Streetscape Improvements



d.    Set Public Hearing to Solicit Comment on the 2013 City Manager Recommended Budget & Tax Levy



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



f.     Adopt Meeting Notes as Meeting Minutes from June 26, 2012 joint School Board/Council meeting



g.    Approve contract with Ramsey County to Administer City Elections



h.    Declare costs for projects to be assessed in 2012 and ordering preparation of assessment rolls



i.      Award Bid for Skillman Avenue Drainage Improvements Project



j.     Authorize Joint Fuel Purchase for City Fleet

7:10 p.m.


Consider Items Removed from Consent



General Ordinances for Adoption




(Recess to Meeting Table)

7:15 p.m.


a.    Receive CTV Presentation – Franchise Status

7:25 p.m.


b.  Joint Meeting with Human Rights Commission – 39 KB PDF

8:05 p.m.


c.  Receive the 2013 City Manager Recommended Budget     and Tax Levy – 601 KB PDF



Public Hearings

(Recess to Dias)

8:25 p.m.


a.    Pour Decisions Liquor On-Sale Off-Sale Licenses – 243 KB PDF



Business Items (Action Items)

8:30 p.m.


a.    Pour Decisions Liquor On-Sale & Off-Sale Licenses

8:35 p.m.


b.    Award Bids – Fire Station – 662 KB PDF

8:50 p.m.


c.    Designate Representative to Beyond the Yellow Ribbon – 34 KB PDF



Business Items – Presentations/Discussions

8:55 p.m.


a.    Consider Classification and Compensation Study – 43 KB PDF

9:15 p.m.


b.    Discuss Resident Survey and Approve Survey Company/Vendor – 1.2 MB PDF

9:30 p.m.


c.    Consider Website Vendor Selection (moved to Aug. 20)

9:45 p.m.


City Manager Future Agenda Review

9:55 p.m.


Councilmember Initiated Items for Future Meetings

10:00 p.m.