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City Council


Meeting Agenda

Monday, September 21, 2009

City Hall Council Chambers, 2660 Civic Center Drive

Roseville, Minnesota 55113

All Times are Approximate


View Background Packet 4.17 MB PDF

6:00 p.m.



Roll Call

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


6:05 p.m.

6:15 p.m.

6:25 p.m.

6:35 p.m.

6:45 p.m.

6:55 p.m.

7:05 p.m.

7:15 p.m.


Roseville Housing and Redevelopment Board Interviews

Thomas Anderson

Brad Krump

Julie Ovebye Ledy

Vicki Lee

Kelly Quam

Kerrik Wessel

Timothy White

Phillip Stokes

7:25 p.m.


Approve Agenda

7:30 p.m.


Public Comment

7:40 p.m.


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



Recognitions, Donations, Communications



Approve Minutes

7:50 p.m.


a.      Approve Minutes of  September 14, 2009                

7:55  p.m.


Approve Consent Agenda




a.      Approve Payments



b.      Approve Business Licenses



c.      Approve General Purchases and Sale of Surplus Items Exceeding $5,000



d.      Set a Public Hearing on October 12, 2009 for Off Sale Intoxicating liquor license for MGM Wine & Spirits, Inc.



e.      Adopt Restated Cafeteria Plan Documents



f.       Receive Quarterly Shared Services Report



g.      Adopt a Resolution authorizing Easement Vacation and approving the Planned Unit Development Amendment, and Preliminary and Final Plat for Owasso Ridge Association, Inc. to  Modify the Structure Setback Requirements for the Residences at 2765-2780 Cohansey Circle (PF09-007)



h.      Adopt a Resolution Supporting Aeon’s Application to Minnesota Housing for the Sienna Green Phase II Project

8:05 p.m.


Consider Items Removed from Consent




General Ordinances for Adoption








Public Hearings


8:15 p.m.


a.      Conduct Public Hearing for Project to be Assessed in 2009 53 KB PDF



Business Items (Action Items)


8:45 p.m.


a.      Adopt a Resolution Adopting and Confirming 2009 Assessments for Improvements P-07-02

8:50 p.m.


b.      Adopt a Resolution Awarding the Bid for the Watermain Replacement Project for Churchill Street and Oxford Street 36 KB PDF

8:55 p.m.


c.      Approve Contract with Braun Intertec to Undertake Remedial Planning for the Twin Lakes Phase II Public Infrastructure  994 KB PDF



Business Items – Presentations/Discussions


9:10 p.m.


a.      Receive Additional Information on the Budgeting for Outcomes Process and the Springsted Report  986 KB PDF



City Manager Future Agenda Review




Councilmember Initiated Items for Future Meetings