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City Council
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Meeting Agenda
Monday, March 23, 2009
City Hall Council Chambers, 2660 Civic Center Drive
Roseville, Minnesota 55113
5:30 p.m. Closed Executive Session
6:00 p.m. Regular Meeting
All Times are Approximate
View Background Packet 13.2 MB PDF |
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5:30 pm |
1. |
Roll Call
Voting & Seating Order for March: Pust, Ihlan, Johnson, Roe and Klausing
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5:32 pm |
Closed Executive Session Attorney-Client Privilege and Confidential Appraisal Information
1. Discuss Litigation Strategy Related to the Centre Pointe Redevelopment Agreement
2. Receive Appraisal Information Related to Acquisition of portions of property located at 2690, 2700, 2770-2800, and 2814 Cleveland Avenue; 1947 County Road C, 2680-2690 Prior Avenue, and 2785 Fairview Avenue, City of Roseville, for road and construction purposes
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6:00 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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6:20 pm |
6.
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Approve Minutes
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a. Approve Minutes of March 9, 2009 Meeting
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6:25 pm |
7. |
Approve Consent Agenda
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a. Approve Payments |
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b. Approve Business Licenses |
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c. Adopt a Resolution to reaffirm authorization to submit a grant application to DEED for Twin Lakes Parkway and Accept DEED Redevelopment Grant Award of $528,846 |
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d. Authorize Legal Proceedings pursuant to the Centre Pointe Redevelopment Agreement with Ryan Companies |
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e. Approve Amended Eureka Recycling Contract to cover increased Liability Insurance Requirement |
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f. Approve Contract with Waste Management for Operation of Clean up Day |
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g. Authorize City Manager to Contact Roseville’s Legislative Delegation to Oppose two bills that would Allow Schools to Open before Labor Day |
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h. Approve General Purchases or Sale of Surplus Items Exceeding $5,000 |
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i. Adopt Resolution Authorizing Application and Acceptance of a Grant for 2009 Underage Drinking Enforcement |
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j. Authorize Police Department to Apply for a 2009 COPS UHP Grant
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6:30 pm |
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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11. |
Public Hearings
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6:35 pm |
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a. Public Hearing regarding On Sale Wine and 3.2% Liquor License for Key’s Café, 1682 Lexington Avenue 165 KB PDF
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12. |
Business Items (Action Items)
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6:40 pm |
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a. Approve On Sale Wine and 3.2% Liquor License application for Key’s Café, 1682 Lexington Avenue
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6:45 pm |
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b. Adopt Resolution regarding Early Voting and Vote by Mail Options 32 KB PF
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6:55 pm |
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c. Appoint Members to Advisory Commissions 77 KB PDF
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7:10 pm |
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d. Rezone parcels at 1126 Sandhurst and 2167 Lexington Avenue to PUD and Approve the General Concept PUD for Wellington Management 64 KB PDF
attachments 3.54 MB PDF
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7:30 pm |
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e. Consider Non-Compliance Penalty for Centennial Gardens Apartments 882 KB PDF
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8:15 pm |
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f. Consider Acquisition of portions of property located at 2690, 2700, 2770-2800, and 2814 Cleveland Avenue; 1947 County Road C, 2680-2690 Prior Avenue, and 2785 Fairview Ave, for Road and Construction purposes 29 KB PDF
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13. |
Business Items – Presentations/Discussions
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8:25 pm |
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a. Discuss 2009 Utility Rates 1.03 MB PDF
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8:45 pm |
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b. Discuss 2009 Budget Adjustments 33 KB PDF
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9:05 pm |
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c. 2030 Comprehensive Plan Status and Next Steps 2.69 MB PDF
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9:20 pm |
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d. Twin Lakes Property Maintenance Code Enforcement 3.49 MB PDF
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9:35 pm |
14. |
City Manager Future Agenda Review
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9:40 pm |
15. |
Councilmember Initiated Items for Future Meetings
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16. |
Adjourn
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