City Council

Meeting Agenda

Monday, January 12, 2009

City Hall Council Chambers, 2660 Civic Center Drive

Roseville, Minnesota 55113

All Times are Approximate

View Background Packet 3.6 MB PDF

6:00 p.m.

1.

Roll Call

Voting & Seating Order for  January:  Roe; Johnson; Pust; Ihlan; Klausing

6:02 p.m.

2.

Approve Agenda

6:05 p.m.

3.

Public Comment

6:10 p.m.

4.

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

6:15 p.m.

5.

Recognitions, Donations, Communications

a.      Proclamation of Martin Luther King Jr. Day

6:25.m.

6.

Approve Minutes

a.      Approve Minutes of January 5, 2009 Meeting 

6:30 p.m.

7.

Approve Consent Agenda

a.      Approve Payments

b.      Approve General Purchases or Sales of Surplus Items in Excess of $5000

c.      Authorize Filing of Pay Equity Report with DMB

d.      Authorize Staff to Negotiate a Contract for Operation of Clean Up Day

e.      Authorize Agreement with SFM for City’s Third Party Insurance Administration Liability Limits

f.       Establish Public Hearing for Roundy’s Off-Sale Liquor License

g.      Approve Not Waiving Statutory Liability Limits

6:40 p.m.

8.

Consider Items Removed from Consent

9.

General Ordinances for Adoption

10.

Presentations

11.

Public Hearings

12.

Business Items - (Action Items)

6:50 p.m.

a.      Consider City Abatement at 648 Iona Lane 187 KB PDF

7:00 p.m.

b.     Authorize Ramsey County Citation – Albrecht’s 1408 West County Road C 177 KB PDF

7:10 p.m.

c.      Authorize Lease Renewal for the License Center 1.16 MB PDF

7:20 p.m.

d.      Consider Grass Lake Water Management Organization Board Appointment 274 KB PDF

13.

Business Items - (Presentations/Discussions)

7:30 p.m.

a.      Discuss Professional Services Policy 33 KB PDF

7:45 p.m.

b.      Discuss Advisory Commission Appointments 211 KB PDF

8:00 p.m.

14.

City Manager Future Agenda Review

8:05 p.m.

15.

Councilmember Initiated Items for Future Meetings

16.

Adjourn