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City Council


Meeting Agenda

Monday, December 3, 2012, 6:00 pm

City Hall Council Chambers, 2660 Civic Center Drive

Roseville, Minnesota 55113

All Times are Approximate


View Background Packet 3.02 MB PDF     View Minutes     View Webstreaming

6:00 p.m.


Roll Call

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

6:02 p.m.


Approve Agenda

6:05 p.m.


Public Comment

6:10 p.m.


Council Communications, Reports and Announcements

6:15 p.m.


Recognitions, Donations and Communications

6:20 p.m.


Approve Minutes



a.    Approve Minutes of  November 19, 2012 Meeting              

6:25 p.m.


Approve Consent Agenda



a.    Approve Payments



b.    Approve Business & Other Licenses & Permits



c.    Approve General Purchases and Sale of Surplus items in excess of $5000



d.    Fire Department & Allina Health Emergency Medical Services Medical Direction and Oversight Agreement



e.    Consider Not Waiving Statutory Liability Limits for 2013

6:35 p.m.


Consider Items Removed from Consent



General Ordinances for Adoption






Public Hearings

6:45 p.m.


a.    Final 2013 Budget, Tax Levy, and Utility Rates 46 KB PDF



Business Items (Action Items)

7:45 p.m.


a.    Adopt a Resolution Establishing the Final 2013 Budget

7:50 p.m.


b.    Adopt a Resolution Establishing the Final 2013 Tax Levy

7:55 p.m.


c.    Adopt a Resolution Establishing the Final 2013 HRA Tax Levy 112 KB PDF

8:05 p.m.


d.    Adopt a Resolution Establishing the 2013 Utility Rates 186 KB PDF

8:15 p.m.


e.    Accept the 2012-2031 Capital Improvement Plan (CIP) 174 KB PDF

8:25 p.m.


f.     Approve Contract for Engineering Services to Acquire Right- Of- Way for the Twin Lakes Area Public Improvements 233 KB PDF

8:35 p.m.


g.    Approve Contract for Engineering Services to develop Twin Lakes Area Public Improvements Feasibility Report 1.4 MB PDF

8:45 p.m.


h.    Approve City Attorney for Civil Legal Services 92 KB PDF

8:55 p.m.


i.      Confirm Advisory Commission Reappointment/Appointment Process 161 KB PDF



Business Items – Presentations/Discussions

9:05 p.m.


a.    Discuss Uniform Commission Code 159 KB PDF

9:15 p.m.


b.    Twin Lakes Redevelopment Area Discussion 49 KB PDF

9:25 p.m.


c.    Discuss Proposed Zoning Ordinance Text Amendments 49 KB PDF

9:35 p.m.


d.    Discuss Pedestrian Activated Crosswalk Signal at Dionne St. and Lexington Ave. 140 KB PDF

9:45 p.m.


City Manager Future Agenda Review

9:50 p.m.


Councilmember Initiated Items for Future Meetings

10:00 p.m.