City Council

Meeting Agenda

Monday, August 19, 2013, 6:00 pm

City Hall Council Chambers, 2660 Civic Center Drive

Roseville, Minnesota 55113

All Times are Approximate

View Background Packet 2.58 MB PDF     View Minutes     View Webstreaming

6:00 p.m.

1.

Roll Call

Voting & Seating Order: Laliberte, McGehee, Willmus, Etten, Roe

6:02 p.m.

2.

Approve Agenda

6:05 p.m.

3.

Public Comment

6:10 p.m.

4.

Council Communications, Reports and Announcements

6:15 p.m.

5.

Recognitions, Donations and Communications

6:20 p.m.

6.

Approve Minutes

a.    Approve Minutes of  August 12, 2013 Meeting              

6:25 p.m.

7.

Approve Consent Agenda

a.    Approve Payments

b.    Approve Business & Other Licenses & Permits

c.    Consider Interim Use for Corpus Christi Church

d.    Consider Approving Reservoir Woods Access Permit with the St. Paul Board of Water Commissioners

e.    Set Public Hearing to Consider Approving an On-Sale Intoxicating Liquor License for Fantasy Flight Game Center at 1975 West Co Rd B2, Suite 1, Roseville, MN 55113

f.     Approve St. Paul Board of Water Commissioner’s Wholesale Water Contract Revisions

6:35 p.m.

8.

Consider Items Removed from Consent

9.

General Ordinances for Adoption

10.

Presentations

11.

Public Hearings

12.

Budget Items

6:40 p.m.

a.  City Manager Budget 393 KB PDF

8:40 p.m.

Break

13.

Business Items (Action Items)

8:50 p.m.

a.    Classification and Compensation Study Policy Recommendations and Implementation 533 KB PDF

14.

Business Items – Presentations/Discussions

9:25 p.m.

a.    Discuss Interim City Manager Goals 18 KB PDF

9:45 p.m.

15.

City Manager Future Agenda Review

9:50 p.m.

16.

Councilmember Initiated Items for Future Meetings

10:00 pm

17.

Adjourn