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City Council
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Meeting Agenda
Monday, September 10, 2012, 6:00 pm
City Hall Council Chambers, 2660 Civic Center Drive
Roseville, Minnesota 55113
All Times are Approximate
View Background Packet 1.8 MB PDF View minutes View webstreaming
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6:00 p.m.
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1.
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Roll Call
Voting & Seating Order: McGehee, Willmus, Johnson, Pust, 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 Hispanic Heritage 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 August 27, 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 & Other Licenses & Permits
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c. Adopt Updated Ramsey County All Hazard Mitigation Plan
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d. Direct Staff to Advertise Vacancies on the Human Rights Commission
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e. Adopt a Resolution to Amend the 2006 Healthcare Facilities Revenue Note for Wingspan Life Resources
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f. Establish a Public Hearing to Authorize the Sale of $17 Million in Bonds to Finance the Completion of a New Fire Station and Funding for the Park Renewal Program
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g. Approve License Center Lease Extension
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h. Approve Resolution Awarding Bid for 2012 Storm Sewer Main Lining
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i. Approve General Purchases or Sale of Surplus Items
Exceeding $5,000
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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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6:40 p.m.
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a. RVA Guinness World Record Attempt – Angry Birds 394 KB PDF
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6:45 p.m.
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b. Joint Meeting with the Police Civil Service Commission 36 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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7:25 p.m.
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a. Receive Updated Recommendations from the CIP Subcommittee 84 KB PDF
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7:45 p.m.
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b. Adopt a Preliminary 2013 Tax Levy and Budget 1.17 MB PDF
Attachment H 14 KB PDF
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8:05 p.m.
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c. Adopt the 2013 Preliminary HRA Tax Levy 111 KB PDF
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13.
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Business Items – Presentations/Discussions
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8:30 p.m.
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a. Consider Designating City-School Appointees to School District Committees (moved to Sept. 17)
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8:45 p.m.
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14.
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City Manager Future Agenda Review
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8:50 p.m.
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15.
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Councilmember Initiated Items for Future Meetings
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9:00 p.m.
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16.
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Adjourn
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