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City Council
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Meeting Agenda
Monday, August 12, 2013, 6:00 pm
City Hall Council Chambers, 2660 Civic Center Drive
Roseville, Minnesota 55113
All Times are Approximate
View Background Packet 34.6 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: Willmus, Laliberte, Etten, McGehee, 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 September 27 Golden K Kiwanis Peanut Day
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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 18, 2013 Special Meeting
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b. Approve Minutes of July 22, 2013 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. Consider Certifying Delinquent Utility and Other Charges for Collection on 2014 Property Taxes
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e. Approve Maintenance Agreement for Stormwater Management Facilities between Rice Creek Watershed District and the City of Roseville for the Twin Lakes Infrastructure Improvements
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f. Approve Maintenance Agreement for Stormwater Management Facilities between Rice Creek Watershed District and the City of Roseville for M-13-02 County Road D Reconstruction
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g. Adopt a Resolution to Accept the Work Completed, Authorize Final Payment and Commence the One Year Warranty Period on 2013 Sealcoat Project
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h. Adopt a Resolution to Accept the Work Completed, Authorize Final Payment and Commence the One Year Warranty Period on Pikovsky Demolition Project
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i. Approve Contract for Sanitary Sewer Televising
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j. Approve Josephine Heights Public Improvement Easement and Maintenance Agreement
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k. Request by Robert and Dorothy McCarthy for Approval of a Recombination Minor Subdivision at 2168 Saint Croix St. and 2169 Saint Stephen St.
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l. Consider Approving Joint Powers Agreements with the City of Birchwood Village
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m. Set Public Hearing to Consider Approving an On-Sale Intoxicating Liquor License for Fantasy Flight Game Center at 1975 West County Rd B2, Suite 1, Roseville, MN 55113
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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 Amending Section 1102.01,
Procedure, of the Subdivisions Chapter of the Roseville City Code to Create an Open house Requirement for Land Divisions of 4 or More Lots or Parcels 107 KB PDF
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6:55 p.m.
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b. Approve Zoning Text Changes to Section 1004.02 (Residential Accessory Buildings) Regarding Design Requirements and Performance Standards 141 KB PDF
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7:05 p.m.
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c. Approve Zoning Text Changes to Multiple Sections to Revise How Outdoor Storage is Defined and Regulated and Where Outdoor Storage is Allowed 1.3 MB PDF
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10.
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Presentations
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7:15 p.m.
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a. Joint Meeting with Human Rights Commission 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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13.
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Business Items (Action Items)
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8:00 p.m.
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a. Approve Set of Preliminary Park Plans 30.8 MB PDF
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8:35 p.m.
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b. Approve a Resolution Extending The Term Of The Cable Television Franchise Ordinance And Agreement Held By
Comcast Of Minnesota, Inc. 26 KB PDF
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14.
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Business Items – Presentations/Discussions
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8:45 p.m.
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15.
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City Manager Future Agenda Review
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8:50 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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