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City Council


Meeting Agenda

Monday, February 9, 2009

City Hall Council Chambers, 2660 Civic Center Drive

Roseville, Minnesota 55113

All Times are Approximate

 

View Background Packet 4.26 MB PDF

 

4:40 p.m.

 

Commission Interviews - Background Packet 509 KB PDF

 

5:30 p.m.

 

Closed Executive Session to Discuss Labor Negotiations

 

6:00 p.m.

1.

Roll Call

 

Voting & Seating Order for  February:  Johnson; Ihlan; Roe; Pust; 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

 

6:25 p.m.

6.

 

Approve Minutes

 

 

a.      Approve Minutes of  January 26, 2009 Meeting 

 

6:30 p.m.

7.

Approve Consent Agenda

 

 

 

a.      Approve Payments

 

 

b.      Set Public Hearing for Lake Owasso Water Ski Course

 

 

c.      Approve Agreement with Ramsey County for Supplemental Law Enforcement Services on Lake Owasso

 

 

d.      Accept MDPS 2009 Safe and Sober Grant

 

 

e.      Request for Approval of General Purchases or Sale of Surplus Items Exceeding $5,000

 

6:40 p.m.

8.

Consider Items Removed from Consent

 

 

9.

General Ordinances for Adoption

 

 

10.

Presentations

 

6:50 p.m.

 

a.      Discuss Possible Changes to How Elections are Conducted in Minnesota 386 KB PDF

7:10 p.m.

 

b.      Roseville Visitors Association Annual Report 888 KB PDF

 

 

11.

Public Hearings

 

 

12.

Business Items (Action Items)

 

Deleted

 

a.      Authorize City Abatement for 2663 Marion Street - Item Deleted

7:40 p.m.

 

b.      Approve Lease Extension for License Center 1.15 MB PDF

7:45 p.m.

 

c.      Reappoint Advisory Commissioners 27 KB PDF

8:00 p.m.

 

d.      Approve Contracts for Appraisal and Easement Acquisition Services for the Twin Lakes AUAR Subarea I Infrastructure Improvements 27 KB PDF

8:10 p.m.

 

 

 

 

e.      Approve Stipulation Agreement Regarding Condemnation of Property by the Metropolitan Council for the Roseville Park and Ride Transit Facility 51 KB PDF

 

 

13.

Business Items – Presentations/Discussions

 

8:20 p.m.

 

a.      Receive Centennial Commons Update 383 KB PDF

8:30 p.m.

 

b.      Discuss an Alternative Budgeting Process for 2010 - 2011 520 KB PDF

8:50 p.m.

 

c.      Discuss Neighborhood Diversity Commission 34 KB PDF

9:05 p.m.

 

d.      Discuss Campaign Literature 69 KB PDF

 

9:15 p.m.

14.

City Manager Future Agenda Review

 

9:20 p.m.

15.

Councilmember Initiated Items for Future Meetings

 

 

16.

Adjourn