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City Council
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Meeting Agenda
Monday, October 12, 2009
City Hall Council Chambers, 2660 Civic Center Drive
Roseville, Minnesota 55113
All Times are Approximate
View Background Packet 4.9 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 October: Ihlan, Roe, Johnson, Pust, Klausing
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6:02 p.m.
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Executive Session - Discuss Acquisition of portions of
2785 Fairview Avenue
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6:17 p.m.
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2.
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Approve Agenda
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6:20 p.m.
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3.
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Public Comment
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6:25 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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6:30 p.m.
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6.
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Approve Minutes
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a. Approve Minutes of September 28, 2009
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6:35 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 in excess of $5000
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d. Approve a One Day Gambling Permit for Ramsey County Bar Association Foundation for November 14 at Midland Hills Country Club
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e. Set a Public Hearing for On-Sale 3.2% Beer and Wine License for Noodles & Company
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f. Set a Public Hearing for Off-Sale 3.2% Liquor License for NAD, Inc. dba Adam’s Food & Fuel to be held October 26
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g. Approve Skating Center/OVAL Marquee Sign
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h. Receive Emerald Ash Borer Update
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6:45 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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6:55 p.m.
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a. Public Hearing to Consider an Off Sale Liquor License for MGM Liquors, 1149 Larpenteur Avenue 71 KB PDF
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12.
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Business Items (Action Items)
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7:00 p.m.
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a. Consider an Off Sale Liquor License for MGM Liquors, 1149 Larpenteur Avenue
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7:05 p.m.
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b. Adopt a Resolution adopting the 2030 Comprehensive Plan and Tier II Comprehensive Sewer Plan (table until Oct. 19)
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7:20 p.m.
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c. Consider Acquisition of portions of property located at 2785 Fairview Ave (Item deleted from agenda)
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7:30 p.m.
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d. Authorize the Fire Department to Advertise for Bids for a Fire Rescue/Pumper 816 KB PDF
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13.
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Business Items – Presentations/Discussions
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7:45 p.m.
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a. 2010 Budget Prioritization Process - Phase #1 658 KB PDF
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9:45 p.m.
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14.
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City Manager Future Agenda Review
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9:50 p.m.
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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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