City Council

Meeting Agenda

Monday, April 27, 2009

City Hall Council Chambers

2660 Civic Center Drive

Roseville, Minnesota 55113

6:00 pm

All Times are Approximate

View Background Packet 1.19 MB PDF

6:00 p.m.

1.

Roll Call

Voting & Seating Order for April:  Ihlan, Roe, Pust, Johnson, Klausing

6:02 p.m.

Closed Executive Session Attorney-Client Privilege

Discussion regarding Hagen Ventures, LLC 

6:32 p.m.

2.

Approve Agenda

6:35 p.m.

3.

Public Comment

6:40 p.m.

4.

Council Communications, Reports, Announcements and Housing and Redevelopment Authority Report

6:45 p.m.

5.

Recognitions, Donations, Communications

a.      Proclamation of May 2009 Asian Pacific American Heritage Month     

6:50 p.m.

6.

Approve Minutes

a.      Approve Minutes of April 20, 2009     

6:55 p.m.

7.

Approve Consent Agenda

a.      Approve Payments

b.      Approve Business Licenses

c.      Approve One Day Gambling License for St. Rose of Lima

d.      Approve General Purchases or Sale of Surplus Items Exceeding $5,000

e.      Receive Roseville Area Facilities Inventory Report

f.       Approve Water Supply Plan

7:05 p.m.

8.

Consider Items Removed from Consent

9.

General Ordinances for Adoption

10.

Presentations

11.

Public Hearings

12.

Business Items (Action Items)

7:15 p.m.

a.      Approve 2010 Benefits Contribution Incentive 40 KB PDF

13.

Business Items ? Presentations/Discussions

7:25 p.m.

a.      Discuss Twin Lakes Infrastructure Improvements-Phase I 27 KB PDF

7:45 p.m.

b.      Discuss Twin Lakes Property Maintenance Code Enforcement 60 KB PDF

8:00 p.m.

c.      Discuss Ordinance to Expand Focus of Human Rights Commission 44 KB PDF

8:15 p.m.

14.

City Manager Future Agenda Review

8:20 p.m.

15.

Councilmember Initiated Items for Future Meetings

16.

Adjourn