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City Council


 

Meeting Agenda

Monday, May 11, 2009

City Hall Council Chambers

2660 Civic Center Drive

Roseville, Minnesota 55113

6:00 pm

 

All Times are Approximate

 

View Background Packet 33 MB PDF

6:00 p.m.

1.

Roll Call

 

Voting & Seating Order for 

May:  Roe, Johnson, Ihlan, Pust, Klausing

 

6:02 p.m.

2.

Approve Agenda

 

6:05 p.m.

3.

Public Comment

 

6:10 p.m.

4.

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

 

6:15 p.m.

5.

Recognitions, Donations, Communications

 

6:25 p.m.

6.

 

Approve Minutes

 

 

 

a.      Approve Minutes of  April 27, 2009 Meeting                      

 

6:30 p.m.

7.

Approve Consent Agenda

 

 

 

a.      Approve Payments

 

 

 

b.      Approve General Purchases and Sales of Surplus Goods in Excess of $5,000

 

 

 

c.      Receive 1st Quarter Financial Report

 

 

 

d.      Approve Twin Lakes Right-of-Way Stipulation Agreements

 

6:40 p.m.

8.

Consider Items Removed from Consent

 

 

9.

General Ordinances for Adoption

 

 

10.

Presentations

 

6:50 p.m.

 

a.      Joint Meeting with Planning Commission

 

7:30 p.m.

 

b.      2008 Storm Water Report 1.2 MB PDF

 

 

11.

Public Hearings

 

 

12.

Business Items (Action Items)

 

7:40 p.m.

 

a.      Adopt Resolution to Approve Art Mueller request for a Comprehensive Land Use Map Amendment, Rezoning, and Approve General Concept Planned Unit Development to redevelop the property at 2025 County Road B into a Senior Living Community (PF09-002) 61 KB PDF

        Attachment A 106 KB PDF    Attachment B 190 KB PDF
        Attachment C 146 KB PDF    Attachment D 41 KB PDF
        Attachment E 25 KB PDF      Attachment F 188 KB PDF
        Attachment G 589 KB PDF    Attachment H 8.1 MB PDF
        Attachment I 11 KB PDF
 

8:10 p.m.

 

b.      Authorize a Joint Fiber Optic Installation Project 1.27 MB PDF

 

8:30 p.m.

 

c.      Approve Wellington Management request  for Rezoning of 1126 Sandhurst Drive and 2167 Lexington Avenue to Planned Unit Development (PUD) and Approve General Concept PUD (PF09-003) 43 KB PDF

        Attachment A & B 297 KB PDF Attachment C 16 KB PDF
        Attachment D 63 KB PDF        Attachment E 19.6 MB PDF

8:45 p.m.

 

d.      Approve 2009 Budget Adjustments, and Consider Alternative Revenue Sources 400 KB PDF

 

 

13.

Business Items - Presentations/Discussions

 

8:55 p.m.

 

a.      Discuss Twin Lakes Code Enforcement 414 KB PDF

 

9:10 p.m.

 

b.      Discuss Recovery of Environmental Clean up Costs at Twin Lakes 392 KB PDF

 

9:20 p.m.

14.

City Manager Future Agenda Review

 

9:25 p.m.

15.

Councilmember Initiated Items for Future Meetings

 

 

16.

Adjourn