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City Council
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Meeting Agenda
Monday, April 13, 2009
City Hall Council Chambers
2660 Civic Center Drive
Roseville, Minnesota 55113
6:00 pm
All Times are Approximate
View Background Packet 2.98 MB PDF |
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6:00 pm |
1. |
Roll Call
Voting & Seating Order for April: Ihlan, Roe, Pust, Johnson, 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 Retiring Commissioners
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b. Recognize and Accept North Suburban Kiwanis $500 Donation to be used toward the purchase of an Automatic External Defibrillator (AED)
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c. Adopt a Resolution Proclaiming April Jazz Appreciation Month
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6:30 pm |
6.
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Approve Minutes |
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a. Approve Minutes of March 30, 2009 Meeting
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6:35 pm |
7. |
Approve Consent Agenda
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a. Approve Payments |
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b. Approve General Purchases and Sales of Surplus Items in excess of $5,000 |
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c. Approve Business Licenses |
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d. Renew Bottle Club License for Knights of Columbus |
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e. Adopt a Resolution Accepting the Work Completed, Authorize Final Payment of $17,299.55 and commence the One-Year Warranty Period on the 2008 Sanitary Sewer Lining Project |
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f. Appointment Variance Board Members |
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g. Accept a Donation from the Granite Foundation and Authorize the purchase of a replacement Park Patrol Vehicle
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6:45 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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6:50 pm |
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a. Highway 36 / Rice Street Interchange Design Presentation 1.56 MB PDF
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11. |
Public Hearings
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12. |
Business Items (Action Items)
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7:10 pm |
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a. Consider an Alternative Budgeting process for 2010 38 KB PDF
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13. |
Business Items – Presentations/Discussions
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7:40 pm |
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a. Discuss Amendments to the City Nuisance Code regarding Residential Composting 51 KB PDF
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7:55 pm |
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b. Discuss Electronic Council Communications 109 KBPDF
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8:05 pm |
14. |
City Manager Future Agenda Review
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8:10 pm |
15. |
Councilmember Initiated Items for Future Meetings
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