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City Council
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Meeting Agenda
Monday, April 20, 2009
City Hall Council Chambers
2660 Civic Center Drive
Roseville, Minnesota 55113
6:00 pm
All Times are Approximate
View Background Packet 6.19 MB PDF
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6:00 p.m.
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1.
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Roll Call
Voting & Seating Order for April: Ihlan, Roe, Pust, Johnson, Klausing
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6:02 p.m.
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Closed Executive Session
Attorney-Client Privilege Discussion regarding Hagen Ventures, LLC
170 KB PDF
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6:30 p.m.
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2.
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Approve Agenda
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6:35 p.m.
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3.
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Public Comment
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6:40 p.m.
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4.
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Council Communications, Reports, Announcements and Housing and Redevelopment Authority Report
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6:45 p.m.
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5.
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Recognitions, Donations, Communications
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6:55 p.m.
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6.
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Approve Minutes
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a. Approve April 13, 2009 Minutes
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7:00 p.m.
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7.
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Approve Consent Agenda
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a. Approve Payments
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b. Approve Business Licenses
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c. Approve General Purchases or Sale of Surplus Items Exceeding $5,000
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d. Adopt a Resolution vacating a Storm Water Easement for Ehlers & Assoc. at 3060 Centre Pointe Drive (PF09-009)
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7:10 p.m.
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8.
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Consider Items Removed from Consent
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9.
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General Ordinances for Adoption
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10.
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Presentations
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11.
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Public Hearings
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12.
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Business Items (Action Items)
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7:20 p.m.
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a. Adopt a Resolution Setting a Public Hearing Date of June 15, 2009 regarding Aeon's request for Tax Increment Financing for Har Mar Apartments 101 KB PDF
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7:40 p.m.
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b. Approve Eagle Crest Senior Housing LLC PUD amendment and T-Mobile request to allow installation of telecommunication devices and equipment facility at 2925 Lincoln Drive (PF 09-005) 1.76 MB PDF
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7:50 p.m.
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c. Award Bid for 2009 Contract B 41 KB PDF
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8:00 p.m.
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d. Authorize hiring additional IT Support Staff to provide services for other Cities 43 KB PDF
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8:20 p.m.
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e. Approve Joint Powers Agreement with the City of Vadnais Heights for IT Services 123 KB PDF
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8:25 p.m.
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f. Adopt a Resolution Authorizing City Manager to Execute Grant Applications 30 KB PDF
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13.
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Business Items ? Presentations/Discussions
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8:35 p.m.
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a. Discuss Request by Wellington Management for collaboration in the Preliminary Design of a proposed office property at 2167 Lexington (PF09-003) 1.36 MB PDF
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9:20 p.m.
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b. Discuss Park Master Plan 92 KB PDF
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9:35 p.m.
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c. Twin Lakes Budget Appropriation 369 KB PDF
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9:45 p.m.
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14.
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City Manager Future Agenda Review
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9:55 p.m.
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15.
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Councilmember Initiated Items for Future Meetings
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16.
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Adjourn
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