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City Council

Meeting Agenda

Monday, February 23, 2009

City Hall Council Chambers, 2660 Civic Center Drive

Roseville, Minnesota 55113

All Times are Approximate


View Background Packet 4.46 MB PDF


5:00 p.m.


Mayor’s State of the City Address


6:00 p.m.


Roll Call


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


6:02 p.m.


Approve Agenda


6:05 p.m.


Public Comment


6:10 p.m.


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


6:15 p.m.


Recognitions, Donations, Communication




a.      Award Human Rights Commission Essay Contest Winners 563 KB PDF



b.      Proclamation of Women’s History Month


6:45 p.m.



Approve Minutes




a.      Approve Minutes of  2/07/09 Special Meeting 



b.      Approve Minutes of  2/09/09 Special Meeting - Interviews



c.      Approve Minutes of  2/09/09 Closed Executive Session



d.      Approve Minutes of  2/09/09 Regular Meeting


6:50 p.m.


Approve Consent Agenda




a.      Approve Payments



b.      Approve General Purchases and Sale of Purchases Exceeding $5,000



c.      Approve One-day Alcohol License for Corpus Christi



d.      Approve One-day Gambling License for Pope Paul II School



e.      Adopt Resolution Approving Plans & Specifications and Ordering Bids for Roselawn Avenue



f.       Adopt a Resolution and Approve State of Minnesota Grant Agreement for the Roseville Skating Center/Guidant John Rose Minnesota OVAL related to 2008 Bonding Bill



g.      Approve Lease Extension for Wildlife Rehabilitation Center Parking Lot



h.      Authorize 2009 Parks Improvement Program Projects



i.        Adopt Resolution Supporting Aeon’s application to Ramsey County for CDBG Home Funds for Phase II of the HarMar Apartments Project



j.        Adopt a Resolution Restricting Parking on Roselawn Avenue



k.      Adopt a Resolution Authorizing Staff to Pursue Shared Services with Others



l.        Adopt a Resolution Approving a Six Month Extension to the Final Plat and Final Development PUD for Har Mar Apartments



m.    Award 2009 Street Maintenance Materials, Contractual Concrete and Paving Bids



n.      Award Contract for Janitorial Services


7:00 p.m.


Consider Items Removed from Consent




General Ordinances for Adoption






7:15 p.m.


a.      Update of Mounds View Schools by School Board Chairman Jon Tynjala and Superintendent Dan Hoverman




Public Hearings


7:25 p.m.


a.      Conduct a Public Hearing regarding the placement of Water Ski Course and Water Ski Jump on Lake Owasso 56 KB PDF




Business Items (Action Items)


7:35 p.m.


a.      Approve the placement of a Water Ski Course and Water Ski Jump on Lake Owasso


7:40 p.m.


b.      Approve Agreement with Ramsey County for Supplemental Law Enforcement Services on Lake Owasso 168 KB PDF


7:50 p.m.


c.      Authorize staff to engage WSB and Associates, Inc. to complete additional study and final design for the Walsh Lake Subwatershed Drainage Improvements 722 KB PDF


8:05 p.m.


d.      Approve Interim Use Permit for the temporary Roseville Library location at 2680 Arthur Street 969 KB PDF


8:15 p.m.


e.      Approve the Interagency Agreement with Metropolitan Council for the I35W and County Road C Park-N-Ride 84 KB PDF




Business Items – Presentations/Discussions


8:30 p.m.


a.      Discuss City Council Electronic Communications Policy 31 KB PDF


8:40 p.m.


City Manager Future Agenda Review




Councilmember Initiated Items for Future Meetings


8:45 p.m.


a.      Water Rate Structure (Councilmember Ihlan) 223 KB PDF