City Council

Meeting Agenda

Monday, January 26, 2009

City Hall Council Chambers, 2660 Civic Center Drive

Roseville, Minnesota 55113

All Times are Approximate

View Background Packet 24.7 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

a.      Living Smarter Home and Garden Fair Update

6:15 p.m.

5.

Recognitions, Donations, Communications

a.      Recognition of NYFS President and CEO Kay Andrews

6:25.m.

6.

Approve Minutes

a.      Approve Minutes of  January 12, 2009 Meeting 

6:30 p.m.

7.

Approve Consent Agenda

a.      Approve Payments

b.      Adopt a Resolution Approving the Minnesota Brass’ request for a Permit to Conduct Lawful Gambling Activities at Joe Senser’s Restaurant, 2350 Cleveland Avenue

c.      Approve Parkview Center School’s request for a One-day Lawful Gambling License to conduct a Raffle on March 27, 2009

d.      Approve HRA's Request for Temporary Signs for the Living Smarter Home and Garden Fair

e.      Approve General Purchases and Sale of Surplus Goods Exceeding $5,000

f.       Adopt a Resolution for the Final Acceptance and Maintenance for Public Improvements Constructed for Moore’s McCarrons Preserve Plat. (PF #3759)

g.      Adopt a Resolution Allowing Submission of a DEED Redevelopment Grant for the Har Mar Apartments Project

h.      Adopt a Resolution Allowing Submission of a DEED Redevelopment Grant for the Twin Lakes Redevelopment Area

6:40 p.m.

8.

Consider Items Removed from Consent

9.

General Ordinances for Adoption

10.

Presentations

11.

Public Hearings

6:50 p.m.

a.      Public Hearing regarding Ordering the Improvement and Preparation of Plans and Specification for Reconstruction of Roselawn Avenue between Hamline and Victoria 39 KB PDF

7:20 p.m.

b.      Public Hearing regarding Imposition and Collection of Fees for the Housing Improvement Area of Westwood Village I 434 KB PDF

7:35 p.m.

c.      Public Hearing regarding Transfer of Off-sale Liquor License held by Cellars Wines & Spirits Roseville II to Roundy’s  (Rainbow Foods) 166 KB PDF

12.

Business Items (Action Items)

7:50 p.m.

a.      Adopt a Resolution Ordering the Improvement and Preparation of Plans and Specification for Reconstruction of Roselawn Avenue between Hamline and Victoria

7:55 p.m.

b.      Adopt a Resolution Establishing the Imposition and Collection of Fees in the Housing Improvement Area of Westwood Village I 4.2 MB PDF

8:00 p.m.

c.      Approve the Transfer of the Off-sale Liquor License held by Cellars Wines & Spirits Roseville II to Roundy’s  (Rainbow Foods)

8:05 p.m.

d.      Adopt a Resolution Granting Preliminary Approval of the 2030 Comprehensive Plan 10.7 MB PDF

8:20 p.m.

e.      Adopt a Resolution Approving an Interim Use Permit for Joel McCarthy (property owner) and Cent Ventures 2, for a portion of the property at 2750 Cleveland Avenue, based on the comments in Section 6 and the conditions of Section 7 of the project report dated January 26, 2009 2.8 MB PDF

8:40 p.m.

f.       Approve a 4-Year Lease Extension for the Roseville License Center 1.1 MB PDF

13.

Business Items – Presentations/Discussions

8:45 p.m.

a.      Discuss an Alternative Budgeting Process for 2010 518 KB PDF

9:05 p.m.

b.      Discuss and Call the City Council Strategic Planning Meeting 37 KB PDF

9:25 p.m.

c.      Discuss a Neighborhood and Diversity Commission 31 KB PDF

9:40 p.m.

14.

City Manager Future Agenda Review

9:45 p.m.

15.

Councilmember Initiated Items for Future Meetings

16.

Adjourn