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City Council
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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
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5:00 p.m. |
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Mayor’s State of the City Address
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6:00 p.m. |
1. |
Roll Call
Voting & Seating Order for February: Johnson; Ihlan; Roe; Pust; Klausing
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6:02 p.m. |
2. |
Approve Agenda
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6:05 p.m. |
3. |
Public Comment
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6:10 p.m. |
4. |
Council Communications, Reports, Announcements and Housing and Redevelopment Authority Report
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6:15 p.m. |
5. |
Recognitions, Donations, Communication
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a. Award Human Rights Commission Essay Contest Winners 563 KB PDF
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b. Proclamation of Women’s History Month
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6:45 p.m. |
6.
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Approve Minutes
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a. Approve Minutes of 2/07/09 Special Meeting |
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b. Approve Minutes of 2/09/09 Special Meeting - Interviews |
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c. Approve Minutes of 2/09/09 Closed Executive Session |
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d. Approve Minutes of 2/09/09 Regular Meeting
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6:50 p.m. |
7. |
Approve Consent Agenda
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a. Approve Payments |
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b. Approve General Purchases and Sale of Purchases Exceeding $5,000 |
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c. Approve One-day Alcohol License for Corpus Christi |
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d. Approve One-day Gambling License for Pope Paul II School |
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e. Adopt Resolution Approving Plans & Specifications and Ordering Bids for Roselawn Avenue |
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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 |
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g. Approve Lease Extension for Wildlife Rehabilitation Center Parking Lot |
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h. Authorize 2009 Parks Improvement Program Projects |
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i. Adopt Resolution Supporting Aeon’s application to Ramsey County for CDBG Home Funds for Phase II of the HarMar Apartments Project |
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j. Adopt a Resolution Restricting Parking on Roselawn Avenue |
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k. Adopt a Resolution Authorizing Staff to Pursue Shared Services with Others |
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l. Adopt a Resolution Approving a Six Month Extension to the Final Plat and Final Development PUD for Har Mar Apartments |
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m. Award 2009 Street Maintenance Materials, Contractual Concrete and Paving Bids |
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n. Award Contract for Janitorial Services
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7:00 p.m. |
8. |
Consider Items Removed from Consent
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9. |
General Ordinances for Adoption
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10. |
Presentations
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7:15 p.m. |
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a. Update of Mounds View Schools by School Board Chairman Jon Tynjala and Superintendent Dan Hoverman
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11. |
Public Hearings
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7:25 p.m. |
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a. Conduct a Public Hearing regarding the placement of Water Ski Course and Water Ski Jump on Lake Owasso 56 KB PDF
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12. |
Business Items (Action Items)
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7:35 p.m. |
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a. Approve the placement of a Water Ski Course and Water Ski Jump on Lake Owasso
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7:40 p.m. |
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b. Approve Agreement with Ramsey County for Supplemental Law Enforcement Services on Lake Owasso 168 KB PDF
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7:50 p.m. |
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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
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8:05 p.m. |
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d. Approve Interim Use Permit for the temporary Roseville Library location at 2680 Arthur Street 969 KB PDF
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8:15 p.m. |
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e. Approve the Interagency Agreement with Metropolitan Council for the I35W and County Road C Park-N-Ride 84 KB PDF
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13. |
Business Items – Presentations/Discussions
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8:30 p.m. |
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a. Discuss City Council Electronic Communications Policy 31 KB PDF
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8:40 p.m. |
14. |
City Manager Future Agenda Review
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15. |
Councilmember Initiated Items for Future Meetings
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8:45 p.m. |
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a. Water Rate Structure (Councilmember Ihlan) 223 KB PDF
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16. |
Adjourn
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