|
City Council
|
|
Meeting Agenda
Monday, June 29, 2009
City Hall Council Chambers, 2660 Civic Center Drive
Roseville, Minnesota 55113
All Times are Approximate
View Background Packet 12.1 MB PDF
|
|
6:00 pm
|
1.
|
Roll Call
Voting & Seating Order for June: Johnson; Pust; Ihlan; Roe; Klausing
|
|
6:02 pm
|
2.
|
Approve Agenda
|
|
6:05 pm
|
3.
|
Public Comment
|
|
6:10 pm
|
4.
|
Council Communications, Reports, Announcements and Housing and Redevelopment Authority Report
|
|
6:15 pm
|
5.
|
Recognitions, Donations, Communications
|
|
6:25 pm
|
6.
|
Approve Minutes
|
|
|
|
a. Approve Minutes of June 15, 2009 Meeting
|
|
6:30 pm
|
7.
|
Approve Consent Agenda
|
|
|
|
a. Approve Payments
|
|
|
|
b. Approve Business Licenses
|
|
|
|
c. Approve Tuberous Sclerosis Alliance One-Day Gambling License
|
|
|
|
d. Approve General Purchases and Sale of Surplus items in excess of $5000
|
|
|
|
e. Adopt a Resolution Approving the Request by Donald Plumb for vacation of a portion of the South McCarrons Boulevard right-of-way adjacent to his residential property at 501 South McCarrons Boulevard (PF09-013)
|
|
|
|
f. Adopt a Resolution Approving the Request by Twin City Truck Sales for Conditional Use at 2205 County Road C2 to allow sales of light duty utility trailers (PF09-015)
|
|
|
|
g. Approve Maintenance Agreement for Stormwater Management Facilities between Rice Creek Watershed District and the City of Roseville for Twin Lakes Infrastructure Improvements - Phase I
|
|
|
|
h. Approve a Joint Powers Agreement for Sanitary Sewer Service with the City of Lauderdale
|
|
|
|
i. Resolution Approving an Agreement with Minnesota Department of Transportation for Relocation of a Sanitary Sewer Lift Station and Contract for Quit Claim Deed
|
|
|
|
j. Approve Bid for replacement of Pavers on Larpenteur Avenue Streetscape
|
|
|
|
k. Approve Change Order and Adopt a Resolution to Accept the Work Completed, Authorize Final Payment of $10,681.25 and Commence the One-Year Warranty Period on the 2007 Storm Sewer Modifications Project
|
|
|
|
l. Roseville Energy Conservation Team (REACT) Energy Update
|
|
|
|
m. Approve Stipulation with Pikovsky Management LLC and PIK Terminal Company Limited Partnership regarding the acquisition of property for the Twin Lakes Phase I Infrastructure Project
|
|
6:40 pm
|
8.
|
Consider Items Removed from Consent
|
|
|
9.
|
General Ordinances for Adoption
|
|
|
10
|
Presentations
|
|
6:50 pm
|
|
a. Joint Meeting with the Public Works, Environment and Transportation Commission 24 KB PDF
|
|
7:30 pm
|
|
b. Rental Registration Update Presentation 706 KB PDF
|
|
|
11
|
Public Hearings
|
|
7:45 pm
|
|
a. Public Hearing for Proposed Construction of a Noise Wall along Highway 36 as a part of the Rice Street Interchange Project 597 KB PDF
|
|
8:15 pm
|
|
b. Public Hearing for a Variance to the Noise Ordinance during Construction of a Parking Ramp at 2750 Cleveland Avenue 255 KB PDF
|
|
|
12
|
Business Items (Action Items)
|
|
8:20 pm
|
|
a. Approve Construction of a Noise Wall along Highway 36 as a part of the Rice Street Interchange Project
|
|
8:25 pm
|
|
b. Approve a Variance to the Noise Ordinance during Construction of a Parking Ramp at 2750 Cleveland Avenue 257 KB PDF
|
|
8:30 pm
|
|
c. Approve an Agreement with the Roseville Central Park Foundation for a Restroom Facility at the Muriel Sahlin Arboretum 973 KB PDF
|
|
8:45 pm
|
|
d. Approve a City Abatement for Unresolved Violation of City Code at 2178 Cohansey Boulevard 144 KB PDF
|
|
8:50 pm
|
|
e. Approve a City Abatement for Unresolved Violation of City Code at 190-192 Transit Avenue West 149 KB PDF
|
|
8:55 pm
|
|
f. Approve a City Abatement for Unresolved Violation of City Code at 2240 St. Stephen Street 155 KB PDF
|
|
9:00 pm
|
|
g. Approve Request by Wellington Management for rezoning of 1126 Sandhurst Drive and 2167 Lexington Avenue to Planned Unit Development and Approve a Planned Unit Development Agreement and Final Planned Unit Development to allow the Construction of a Multi-tenant Commercial Office Property (PF09-003) Moved to July 13
|
|
|
13
|
Business Items - Presentations/Discussions
|
|
9:15 pm
|
|
a. Discussion on Policy and Procedures related to the Issuance of Conduit Debt 58 KB PDF
|
|
9:25 pm
|
14
|
City Manager Future Agenda Review
|
|
9:30 pm
|
15
|
Councilmember Initiated Items for Future Meetings
|
|
|
16
|
Adjourn
|
|
|