City Council Agenda

June 9, 2014 6:00 pm

Roseville City Hall

2660 Civic Center Drive

Packet

6:00 p.m.

1.

Roll Call

Voting & Seating Order: McGehee, Willmus, Laliberte, 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

a.  Recognize Girl Scout Gold Award Winners

b.  Recognize New Police Officers and Volunteer Coordinator

6:25p.m.

6.

Approve Minutes

a.    Approve Minutes of  May 12, 2014 City Council Meeting

b.    Approve Minutes of  May 22, 2014 Special City Council Meeting

6:30 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.    Authorize Acceptance of Cost-Share Funds and Approve Cost-Share Agreement for Dellwood Street Drainage Improvements

e.    Request by Lakewest and Commers Enterprises Southtown for Vacation of Unused Right-Of-Way at 2501-2699 Patton Road

f.     Authorize New Police Mutual Aid Agreement ? Ramsey County

g.    Approve a Resolution to Join the Petition for Rice Creek Watershed District to Establish a Phased Basic Water Management Project

h.    Consider Approving IT Shared Service Agreement with the City of Centerville

i.      Approve Agreement for Autozone Development at 1255 Larpenteur Ave

j.     Set Public Hearing to Consider the Transfer of an Off Sale Liquor License to JE Roseville Liquor 2014, LLC (Cub Liquor)

k.    Set Public Hearing to Consider the Transfer of an Off-Sale 3.2% Liquor License to Diamond Lake 1994, LLC (Cub Foods)

6:35 p.m.

8.

Consider Items Removed from Consent

9.

General Ordinances for Adoption

6:40 p.m.

a.  Consider Amending City Code Chapter 303: Amusement Devices: Areas and Game Rooms

10.

Presentations

6:45 p.m.

a.  Parks and Recreation Commission Joint Meeting with the City Council

7:15 p.m.

b.  Receive Community Survey Results

11.

Public Hearings

7:35 p.m.

a.  Public Hearing to Acknowledge the Expenditure of Tax-exempt Funds for the University of Northwestern-St. Paul

12.

Budget Items

13.

Business Items (Action Items)

7:45 p.m.

a.    Consider University of Northwestern Land Use Text Amendments to City Code

8:05 p.m.

b.    Consider University of Northwestern Agreements

8:15 p.m.

c.    Community Development Department Request to Perform an Abatement for Unresolved Violations of City Code at 311 County Road B

8:25 p.m.

d.    Presumptive Penalty Approval ? Smashburger Restaurant Alcohol Compliance Failure 

8:35 p.m.

e.    Presumptive Penalty Approval - Romano's Macaroni Grill Restaurant Alcohol Compliance Failure 

8:45 p.m.

f.      Consider Support for Sherman and Associates, Inc. Redevelopment of 2785 Fairview Avenue and Finance Options

14.

Business Items ? Presentations/Discussions

9:15 p.m.

a.  Consider Park Building Network Connectivity with Electronic Door Access Control, Video Security and Public Wireless Internet

9:40 p.m.

15.

City Manager Future Agenda Review

9:45 p.m.

16.

Councilmember Initiated Items for Future Meetings

10:00 p.m.

17.

Adjourn