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City Council
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Meeting Agenda
Monday, July 8, 2013, 5:30 pm
City Hall Council Chambers, 2660 Civic Center Drive
Roseville, Minnesota 55113
All Times are Approximate
View Background Packet 8.46 MB PDF View Minutes View Webstreaming
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5:30 p.m.
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1.
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Roll Call
Voting & Seating Order: Willmus, Laliberte, Etten, McGehee, Roe
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5:32 p.m.
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2.
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Approve Agenda
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City Manager Search Consultant Interviews
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5:35 p.m.
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a. Springsted, Inc. 1.64 MB PDF
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5:50 p.m.
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b. Brimeyer Fursman, LLP 1.94 MB PDF
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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 July 13, 2013 to be B-Dale Day
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b. Proclaim August 6, 2013 Night to Unite
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c. Accept Donation from Magellan Midstream Partners LP
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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 June 17, 2013 Meeting
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b. Approve Minutes of June 22, 2013 Emergency Meeting
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c. Approve Minutes of July 1, 2013 Special 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 & Permits
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c. Approve General Purchases and Sale of Surplus items in excess of $5000
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d. Approve Special Council Meeting for Budget Discussion on July 18, 2013
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e. Approve Appointment of Youth Commissioner to Human Rights Commission
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f. Approve Encroachment Agreement – Retaining Wall, Long Lake Rd
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g. Authorize Accepting MN Department of Commerce Grant Award
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h. Approve Fire Relief Association Monthly Benefit Increase
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6:40 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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6:45 p.m.
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a. Adopt an Ordinance Rezoning Two Areas in Roseville from Regional Business to the Newly Created Regional Business-2 District (RB-2) Allowing Limited Production/Processing as a Permitted Use in the RB-2 District 664 KB PDF
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6:55 p.m.
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b. Adopt an Ordinance that creates a Definition for Limited Warehousing and Distribution and Allows It as a Permitted and Conditional Use Within the Regional Business and Office/Business Park Districts 155 KB PDF
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7:05 p.m.
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c. Adopt an Ordinance Creating Standards for Accessory Buildings in the Commercial and Mixed-Use and Employment Districts 145 KB PDF
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7:15 p.m.
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d. Adopt an Ordinance that Amends the Exterior Building Materials Regulations in Chapters 1005, 1006, 1007, and 1008 of the City Code to Clarify and Refine the Restriction of Corrugated Metal as found on Typical Pole Buildings 103 KB PDF
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7:25 p.m.
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e. Request by the Planning Division for Consideration of Zoning Text Changes to Multiple Sections to Revise How Outdoor Storage is Defined and Regulated and Where Outdoor Storage is Allowed 865 KB PDF
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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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7:35 p.m.
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a. Request to Extend Working Hours for the 2013 Sanitary Sewer Lining Project 446 KB PDF
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12.
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Budget Items
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13.
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Business Items (Action Items)
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7:45 p.m.
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a. Award Contract to City Manager Consulting Firm 69 KB PDF
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8:05 p.m.
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b. Classification and Compensation Study Policy Recommendations and Implementation 92 KB PDF
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14.
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Business Items – Presentations/Discussions
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8:25 p.m.
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a. Discuss and Seek Council Direction Regarding Possible Changes to Boat and Trailer Parking Regulations in Chapter 407 (Nuisances) of the City Code 522 KB PDF
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8:40 p.m.
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15.
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City Manager Future Agenda Review
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8:45 p.m.
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16.
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Councilmember Initiated Items for Future Meetings
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9:00 p.m.
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17.
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Adjourn
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