City Council

Meeting Agenda

Monday, August 24, 2009

City Hall Council Chambers, 2660 Civic Center Drive

Roseville, Minnesota 55113

All Times are Approximate

View Background Packet 1.57 MB PDF

6:00 p.m.

1.

Roll Call

Voting & Seating Order for  August: Ihlan, Pust, Johnson, Roe, 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

5.

Recognitions, Donations, Communications

6:15 p.m.

6.

Approve Minutes

a.      Approve Minutes of August 17, 2009 Meeting 

6:20 p.m.

7.

Approve Consent Agenda

a.      Approve a Joint Powers Agreement with the Centennial Fire District

b.      Adopt a Resolution Receiving Assessment Rolls and Setting Assessment Hearing Date for Projects to be Assessed in 2009

6:25 p.m.

8.

Consider Items Removed from Consent

9.

General Ordinances for Adoption

10.

Presentations

6:30 p.m.

a.      Joint Meeting with the Police Civil Service Commission

6:50 p.m.

b.     Presentation of Pandemic Influenza Outbreak Emergency Plan and Adoption of Related Resolutions 100 KB PDF

7:10 p.m.

c.      Presentation of Budgeting for Outcomes 544 KB PDF

11.

Public Hearings

7:40 p.m.

a.      Public Hearing regarding the 2010 City Budget

7:50 p.m.

b.      Public Hearing regarding the OSAKA Roseville, Inc. application for On-Sale Intoxicating Liquor License 69 KB PDF

7:55 p.m.

c.      Public Hearing regarding Request to extend working hours for Twin Lakes Infrastructure Project 27 KB PDF

12.

Business Items (Action Items)

8:05 p.m.

a.      Approve Request to extend working hours for Twin Lakes Infrastructure Project

8:10 p.m.

b.      Approve the OSAKA Roseville, Inc. application for On-Sale Intoxicating Liquor License

8:15 p.m.

c.      Authorize the issuance of a Request for Proposals to Qualified Firms for the Zoning Code Update 127 KB PDF

8:25 p.m.

d.      Approve Semper Development Ltd. Request for Approval of a Minor Subdivision to consolidate and recombine the properties addressed 2595-2635 Rice Street and 160 County Road C (PF09-023) 364 KB PDF

8:40 p.m.

e.      Select City Councilmember to aid in the Civil Attorney Professional Services Request for Qualifications Process 31 KB PDF

8:50 p.m.

f.       Approve Federal Representation Services Agreement Extension 180 KB PDF

13.

Business Items – Presentations/Discussions

9:00 p.m.

a.      Continue Discussion on the City’s 2010 Budget and Property Tax Levy 41 KB PDF

9:40 p.m.

14.

City Manager Future Agenda Review

9:50 p.m.

15.

Councilmember Initiated Items for Future Meetings

16.

Adjourn