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City Council
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Meeting Agenda
Monday, September 9, 2013, 6:00 pm
City Hall Council Chambers, 2660 Civic Center Drive
Roseville, Minnesota 55113
All Times are Approximate
View Background Packet 3.11 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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a. Proclaim Hispanic Heritage Month
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b. Accept Donations for Replacement of the Fire Department Flammable Liquid Response Unit
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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 August 26, 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. Approve an Amendment to the Lease Agreement with AT&T Wireless (formerly Cingular) for Additional Ground Space at the Water Tower Site
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e. Approve School Liaison Officer Contract
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f. Authorize the Transfer of Tax Increment Funds Between TIF Districts
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g. Approve a Resolution for the Final Acceptance and Maintenance for Public Improvements Constructed for Birch Park
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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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6:40 p.m.
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a. Approve Zoning Text Changes to Section 1004 (Residential Districts) of the City Code to Clarify the Intent of Certain Requirements Related to Storm Water 187 KB PDF
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10.
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Presentations
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6:50 p.m.
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a. Joint Meeting with the Police Civil Service Commission 30 KB PDF
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11.
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Public Hearings
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7:10 p.m.
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a. Consider Approving an On-Sale Intoxicating Liquor License for Fantasy Flight Game Center at 1975 West Co Rd B2, Suite 1, Roseville, MN 55113 265 KB PDF
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12.
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Budget Items
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7:20 p.m.
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a. Receive Public Comment and Adopt a Preliminary 2014 Tax Levy and Budget 530 KB PDF
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8:20 p.m.
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b. Adopt the 2014 Preliminary Housing & Redevelopment Authority Tax Levy 250 KB PDF
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13.
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Business Items (Action Items)
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8:35 p.m.
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a. Consider Approving an On-Sale Intoxicating Liquor License for Fantasy Flight Game Center at 1975 West Co Rd B2, Suite 1, Roseville, MN 55113
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8:50 p.m.
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b. Perform an Abatement for Unresolved Violations of City Code at 1693 Ridgewood Lane N 350 KB PDF
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9:00 p.m.
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c. Perform an Abatement for Unresolved Violations of City Code at 170 County Road B (item deleted)
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9:10 p.m.
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d. Implement an Employee Compensation Adjustment 283 KB PDF
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14.
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Business Items – Presentations/Discussions
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9:40 p.m.
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15.
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City Manager Future Agenda Review
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9:45 p.m.
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16.
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Councilmember Initiated Items for Future Meetings
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10:00 p.m.
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17.
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Adjourn
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