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City Council
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Meeting Agenda
Monday, March 9, 2009
City Hall Council Chambers, 2660 Civic Center Drive
Roseville, Minnesota 55113
All Times are Approximate
View Background Packet 9.83 MB PDF |
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3:50 pm
4:00 pm
4:10 pm
4:20 pm
4:30 pm
4:50 pm
5:00 pm
5:10 pm
5:20 pm |
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Commission Interviews
Thomas Lund Parks & Recreation
Brent Huberty Parks & Recreation
Jason Etten Parks & Recreation
Robert Murray Parks & Recreation
David Holt Parks & Recreation
Jeff Boldt Parks & Recreation & Pub Wks Env Trsp
James Campbell Police Civil Service
Steve Gjerdinger Public Works, Environ & Transportation
David Horsager Ethics
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Recess
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6:00 pm |
1. |
Roll Call
Voting & Seating Order for March: Pust; Ihlan; Johnson; Roe; Klausing
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6:02 pm |
2. |
Approve Agenda
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6:05 pm |
3. |
Public Comment
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6:10 pm |
4. |
Council Communications, Reports, Announcements and Housing and Redevelopment Authority Report
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6:15 pm |
5. |
Recognitions, Donations, Communications
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a. Recognize and Accept Lake Ridge Care Center $500 Donation |
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b. Recognize and Accept Minnesota 100 Club $3,500 Donation to Officer Jorgensen
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6:25 pm |
6.
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Approve Minutes |
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a. Approve Minutes of February 23, 2009 Meeting
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6:30 pm |
7. |
Approve Consent Agenda
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a. Approve Payments |
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b. Approve Business License |
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c. Set a Public Hearing for Key’s Café Liquor License |
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d. Receive Update on Imagine Roseville 2025 Medium and Long Term Goals |
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e. Authorize Acceptance of Metropolitan Emergency Services Board Grant for 800 Megahertz Radios for Public Works Supervisors |
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f. Approve Change Order; Adopt a Resolution to Accept the Work Completed; Authorize Final Payment of $52,077.28; and Commence the One-Year Warranty Period on the 2008 Contract B Street Improvement Project |
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g. Amend Contract with WSB to Prepare a Response Action Plan for the Twin Lakes AUAR Subarea I Infrastructure Improvements
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6:40 pm |
8. |
Consider Items Removed from Consent
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9. |
General Ordinances for Adoption
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6:50 pm |
10. |
Presentations
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a. Hear a Presentation and Adopt a Resolution regarding Early Voting and Vote by Mail 54 KB PDF
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7:10 pm
7:20 pm
7:30 pm
7:40 pm
7:50 pm
8:00 pm
8:10 pm
8:20 pm
8:30 pm |
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Commission Interviews
Tim Johnson Parks & Recreation & Planning
John Gisselquist Planning
Keith Miller Planning & Human Rights
Gary Grefenberg Planning & Human Rights
Peg Kennedy Human Rights
Liz Jaeger Human Rights
George Bondy Human Rights
Barbara Yates Human Rights
Howard Wagner Human Rights
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11. |
Public Hearings
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12. |
Business Items (Action Items)
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8:40 pm |
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a. Update of Centennial Gardens Apartments Non-Compliance 642 KB PDF
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9:00 pm |
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b. Adopt a Resolution Authorizing the use of Eminent Domain for the acquisition of parcels for street and utility purposes within the Twin Lakes Redevelopment Area 1.28 MB PDF
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13. |
Business Items – Presentations/Discussions
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9:15 pm |
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a. Discussion on the 2009 Utility Rates 1.03 MB PDF
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9:30 pm |
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b. Continue Discussions on an Alternative Budgeting Process for 2010 884 KB PDF
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9:40 pm |
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c. Update on 2009 Budget Adjustments
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9:45 pm |
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d. Discuss City Manager Evaluation Process 31 KB PDF
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9:50 pm |
14. |
City Manager Future Agenda Review
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15. |
Councilmember Initiated Items for Future Meetings
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9:55 pm |
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a. Twin Lakes Property Maintenance Code Enforcement - Ihlan 3.41 MB PDF
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16. |
Adjourn
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