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City Council
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Meeting Agenda
Monday, July 22, 2013, 6:00 pm
City Hall Council Chambers, 2660 Civic Center Drive
Roseville, Minnesota 55113
All Times are Approximate
View Background Packet 8.64 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, Laliberte, Etten, 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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6:20 p.m.
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6.
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Approve Minutes
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a. Approve Minutes of July 15, 2013 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. Approve General Purchases and Sale of Surplus items in excess of $5000
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d. Receive Shared Services Report
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e. Receive Grant Application Report
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f. Receive IR 2025 Update
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g. Approve a Sanitary Sewer Easement Vacation/Relocation at 2645 Snelling Avenue for Kath Fuel Oil Service Company
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h. Approve Resolution Awarding Bid for Public Improvements at 3040 Hamline Avenue
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i. Consider Reappointments to Roseville Housing and Redevelopment Authority
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j. Approve the Interlocal Contract to join HGACBuy
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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. Twin Lakes Property Owners Discussion 27 KB PDF
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11.
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Public Hearings
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12.
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Budget Items
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7:10 p.m.
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a. 2014 Budget Direction 62 KB PDF
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13.
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Business Items (Action Items)
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7:40 p.m.
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a. Approve Springsted Amended Proposal for City Manager Search Services 70 KB PDF
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8:00 p.m.
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b. Appoint Commissioners 231 KB PDF
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8:15 p.m.
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c. Approve Josephine Heights Final Plat 2.17 MB PDF
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8:45 p.m.
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d. Approve LHB Inc. for Final Design, Plans and Specifications for the Park and Recreation Renewal Program 321 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 Hagen Property Development 3.07 MB PDF
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9:15 p.m.
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15.
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City Manager Future Agenda Review
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9:20 p.m.
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16.
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Councilmember Initiated Items for Future Meetings
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9:30 p.m.
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17.
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Adjourn
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