City Council

Meeting Agenda

Monday, January 5, 2009

City Hall Council Chambers, 2660 Civic Center Drive

Roseville, Minnesota 55113

All Times are Approximate

Public Reception (Coffee & Cake in the Lobby)

Councilmembers Jeff Johnson and Tammy Pust           5:15 p.m.

View Background Packet 817 KB PDF

6:00 p.m.

National Anthem

Minnesota Boychoir

City Council Oaths of Office

Councilmember Tammy Pust

     followed by remarks

Councilmember Jeff Johnson

     followed by remarks

6:30 p.m.

1.

Roll Call

Voting & Seating Order for January:

Roe; Johnson; Pust; Ihlan; Klausing

6:32 p.m.

2.

Approve Agenda

6:35 p.m.

3.

Public Comment

6:40 p.m.

4.

Council Communications, Reports, Announcements and Housing and Redevelopment Authority Report

5.

Recognitions, Donations, Communications

6:45.m.

6.

Approve Minutes

a.      Approve Minutes of  12/15/08 Regular Meeting

6:50 p.m.

7.

Approve Consent Agenda

a.      Resolution Designating Official Bank Depositories

b.      Resolution Designating Official Bank Signatories

c.      Designate 2009 Legal Newspaper

d.      Renewal of Electrical Inspection  Services Contract

e.      Designate 2009 Weed Inspector

f.       Approve City Sign Permits for 2009

g.      Authorize Solicitation of Donations for Parks and Recreation Special Events

7:00 p.m.

8.

Consider Items Removed from Consent

9.

General Ordinances for Adoption

10.

Presentations

11.

Public Hearings

12.

Business Items (Action Items)

7:10 p.m.

a.      Designate 2009 Acting Mayor

7:20 p.m.

b.      Confirm Appointment to the Housing and Redevelopment Authority Board

13.

Business Items – Presentations/Discussions

7:30 p.m.

a.      Discuss City Council Rules of Procedures

7:45 p.m.

b.      Discuss City Council Liaisons

8:00 p.m.

c.      Discuss City Council Strategic Planning

8:15  p.m.

14.

City Manager Future Agenda Review

8:20 p.m.

15.

Councilmember Initiated Items for Future Meetings

16.

Adjourn