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City Council


 

Meeting Agenda

Monday, September 28, 2009

City Hall Council Chambers, 2660 Civic Center Drive

Roseville, Minnesota 55113

All Times are Approximate

 

View Background Packet 2.25 MB PDF

6:00 pm

1.

Roll Call

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

 

5.

Recognitions, Donations, Communications

6:15 pm

6.

Approve Minutes

 

 

a.      Approve Minutes of  September 21, 2009 Meeting              

6:20 pm

7.

Approve Consent Agenda

 

 

a.      Approve Payments

 

 

b.      Approve One-day Gambling License for St. Rose of Lima 2072 Hamline Avenue North, to conduct Bingo on November 15, 2009

 

 

c.      Approve Northwest Youth and Family Services Contract

 

 

d.      Set a Public Hearing on October 19, 2009  for an Off-Sale 3.2% Beer License for Amarose Convenience Store, 1595 W Hwy 36 #245, Roseville MN

6:30 pm

8.

Consider Items Removed from Consent

 

9.

General Ordinances for Adoption

 

10.

Presentations

6:35 pm

 

a.      Joint Meeting with the Human Rights Commission 27 KB PDF

 

11.

Public Hearings

7:15 pm

 

a.      Public Hearing for On-Sale Wine and On-Sale 3.2% Liquor license for Szechuan, Inc. 65 KB PDF

7:25 pm

 

b.      Public Hearing for Off-Sale Intoxicating Liquor License for Network Liquors LLC 107 KB PDF

 

12.

Business Items (Action Items)

7:35 pm

 

a.      Approve Off-Sale Intoxicating Liquor License for Network Liquors LLC

7:40 pm

 

b.      Approve On-Sale Wine and On-Sale 3.2% Liquor license for Szechuan, Inc.

7:45 pm

 

c.      Accept $400,032 Recovery Act Justice Assistance Grant 84 KB PDF

7:55 pm

 

d.      Approve City Abatement for Unresolved Violations of City Code at 2558 Fairview Avenue 139 KB PDF

8:05 pm

 

e.      Approve a Memorandum of Understanding with Aeon Pertaining to Tax Increment Financing and Sienna Green Phase II 464 KB PDF

8:15 pm

 

f.       Appoint Housing and Redevelopment Authority Board Members 106 KB PDF

 

13.

Business Items – Presentations/Discussions

8:30 pm

 

a.      Receive Additional Information on the Budgeting for Outcomes Process and the Springsted Report 987 KB PDF

9:15 pm

14.

City Manager Future Agenda Review

9:20 pm

15.

Councilmember Initiated Items for Future Meetings

 

16.

Adjourn