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City Council
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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
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6:00 p.m.
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1.
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Roll Call
Voting & Seating Order for September: Roe, Pust, Ihlan, Johnson, Klausing
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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.
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Roseville Housing and Redevelopment Board Interviews
Thomas Anderson
Brad Krump
Julie Ovebye Ledy
Vicki Lee
Kelly Quam
Kerrik Wessel
Timothy White
Phillip Stokes
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7:25 p.m.
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2.
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Approve Agenda
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7:30 p.m.
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3.
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Public Comment
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7:40 p.m.
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4.
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Council Communications, Reports, Announcements and Housing and Redevelopment Authority Report
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5.
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Recognitions, Donations, Communications
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6.
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Approve Minutes
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7:50 p.m.
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a. Approve Minutes of September 14, 2009
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7:55 p.m.
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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 and Sale of Surplus Items Exceeding $5,000
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d. Set a Public Hearing on October 12, 2009 for Off Sale Intoxicating liquor license for MGM Wine & Spirits, Inc.
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e. Adopt Restated Cafeteria Plan Documents
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f. Receive Quarterly Shared Services Report
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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)
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h. Adopt a Resolution Supporting Aeon’s Application to Minnesota Housing for the Sienna Green Phase II Project
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8:05 p.m.
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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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8:15 p.m.
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a. Conduct Public Hearing for Project to be Assessed in 2009 53 KB PDF
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12.
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Business Items (Action Items)
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8:45 p.m.
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a. Adopt a Resolution Adopting and Confirming 2009 Assessments for Improvements P-07-02
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8:50 p.m.
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b. Adopt a Resolution Awarding the Bid for the Watermain Replacement Project for Churchill Street and Oxford Street 36 KB PDF
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8:55 p.m.
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c. Approve Contract with Braun Intertec to Undertake Remedial Planning for the Twin Lakes Phase II Public Infrastructure 994 KB PDF
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13.
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Business Items – Presentations/Discussions
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9:10 p.m.
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a. Receive Additional Information on the Budgeting for Outcomes Process and the Springsted Report 986 KB PDF
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14.
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City Manager Future Agenda Review
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15.
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Councilmember Initiated Items for Future Meetings
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16.
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Adjourn
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