City Council

Meeting Agenda

Monday, October 28, 2013, 6:00 pm

City Hall Council Chambers, 2660 Civic Center Drive

Roseville, Minnesota 55113

All Times are Approximate

View Background Packet 1.09 MB PDF

6:00 p.m.

1.

Closed Session

Consider Property Acquisition of:

2959 Hamline Ave and

2169 St. Stephens St and 2168 St. Croix St

6:30 p.m.

1.

Roll Call

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

6:32 p.m.

2.

Approve Agenda

6:35 p.m.

3.

Public Comment

6:40 p.m.

4.

Council Communications, Reports and Announcements

5.

Recognitions, Donations and Communications

a. Proclaim November Native American Heritage Month

6:45 p.m.

6.

Approve Minutes

a.    Approve Minutes of  October 21, 2013 Meeting              

6:50 p.m.

7.

Approve Consent Agenda

a.    Approve Payments

b.    Approve Business & Other Licenses & Permits

c.    Approve General Purchases and Sale of Surplus items in excess of $5000

d.    Consider Establishing Position within Information Technology Division

e.    Consider Gift of Property on Lake Street for Storm Water

f.     Consider Adopting a Resolution Authorizing an Application for a Tax Base Revitalization Account Grant for 2785 Fairview Ave

g.    Set Public Hearing to Consider Approving 2014 Liquor License Renewals

h.    Set Public Hearing to Consider Transfer of Off Sale Liquor License to Minnesota Fine Wines & Spirits, LLC (Total Wine & More)

7:00 p.m.

8.

Consider Items Removed from Consent

9.

General Ordinances for Adoption

10.

Presentations

11.

Public Hearings

12.

Budget Items

13.

Business Items (Action Items)

7:05 p.m.

a.    Consider Abatement of Unresolved Violations at 2560 Fry St. 287 KB PDF

14.

Business Items – Presentations/Discussions

7:20 p.m.

a. Asset Management Update – No handout

7:40 p.m.

b.    Volunteer Coordinator Discussion 105 KB PDF

8:00 p.m.

15.

City Manager Future Agenda Review

8:05 p.m.

16.

Councilmember Initiated Items for Future Meetings

8:10 p.m.

17.

Adjourn