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City Council
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Meeting Agenda
Monday, August 10, 2009
City Hall Council Chambers, 2660 Civic Center Drive
Roseville, Minnesota 55113
All Times are Approximate
View Background Packet 2.6 MB PDF
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6:00 pm
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1.
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Roll Call
Voting & Seating Order for August: Ihlan; Pust; Johnson; Roe; Klausing
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6:02 pm
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2.
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Approve Agenda
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6:05 pm
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3.
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Public Comment
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6:10 pm
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4.
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Council Communications, Reports, Announcements and Housing and Redevelopment Authority Report
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6:15 pm
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5.
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Recognitions, Donations, Communications
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6:25 pm
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6.
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Approve Minute
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a. Approve Minutes of July 27, 2009 Meeting
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6:30 pm
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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. Establish a Public Hearing on August 24, 2009 for OSAKA Roseville, Inc. application for On-Sale Intoxicating liquor license
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e. Establish a Public Hearing on August 24, 2009 for Community Input on the 2010 Budget
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f. Establish a Temporary Part-time Position within the Information Technology Division
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g. Declare a Vacancy on the Housing and Redevelopment Authority (HRA)
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h. Approve One Day On-Site Gambling Permit for the October 4, 2009 Roseville Fire Department Auxiliary Booya
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i. Approve project and authorize advertisement for bids for Walsh Lake Subwatershed Rain Garden Project
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j. Adopt a Resolution Awarding Bid for 2009 Sanitary Sewer Main Lining Project to Insituform Technologies USA, Inc., of Chesterfield, Missouri
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k. Adopt a Resolution for Declaration of costs for projects to be assessed in 2009 and ordering preparation of assessment rolls
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6:40 pm
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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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6:50 pm
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a. Conduct Public Hearing for On-Sale 3.2% Liquor and an On-Sale Wine license at 2100 North Snelling Avenue for Smashburger Acquisition-Minneapolis, LLC 64 KB PDF
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12.
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Business Items (Action Items)
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7:00 pm
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a. Approve On-Sale 3.2% Liquor and an On-Sale Wine license at 2100 North Snelling Avenue for Smashburger Acquisition-Minneapolis, LLC
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7:05 pm
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b. Approve Electronic Communications Policy 100 KB PDF
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13.
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Business Items – Presentations/Discussions
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7:20 pm
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a. Receive the 2010-2019 Capital Investment Plan 285 KB PDF
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8:20 pm
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b. Discuss Revised Professional Services Policy 85 KB PDF
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8:35 pm
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14.
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City Manager Future Agenda Review
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8:40 pm
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15.
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Councilmember Initiated Items for Future Meetings
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8:50 pm
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16.
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Adjourn
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