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City Council
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Meeting Agenda
Monday, October 19, 2009
City Hall Council Chambers, 2660 Civic Center Drive
Roseville, Minnesota 55113
All Times are Approximate
View Background Packet 6.8 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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2.
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Approve Agenda
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6:05 p.m.
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3.
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Public Comment
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6:10 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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6:15 p.m.
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6.
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Approve Minutes
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a. Approve Minutes of October 12, 2009 Meeting
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6:20 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 General Purchases and Sale of Surplus items in excess of $5000
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c. Receive 2009 3rd Quarter Financial Update
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d. Adopt a Resolution Authorizing the Police Department to participate with Ramsey County Sheriff’s Office to receive a Minnesota Department of Public Safety 2009-2010 Safe and Sober Grant
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e. Adopt a Resolution Authorizing Execution of the 2009 American Recovery and Reinvestment (ARRA) $400,032 Grant Agreement
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f. Approve Law Enforcement Technology Group (LETG) Software and Equipment Services Agreement
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g. Approve Law Enforcement Technology Group (LETG) Maintenance Support Agreement
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6:30 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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6:40 p.m.
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a. Receive Springsted Report 984 KB PDF
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7:00 p.m.
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b. 2010 Budget Prioritization Process - Phase #1 – Continued 836 KB PDF
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8:30 p.m.
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11.
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Public Hearings
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a. Conduct a Public Hearing for Amarose Convenience Store, 1595 West Highway 36,Off-Sale 3.2% Malt Liquor License Application 49 KB PDF
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12.
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Business Items (Action Items)
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8:40 p.m.
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a. Consider the Amarose Convenience Store, 1595 West Highway 36,Off-Sale 3.2% Malt Liquor License Application
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8:45 p.m.
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b. Consider 2010 City Benefits Insurance Renewals & Cafeteria Plan Contributions 356 KB PDF
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9:05 p.m.
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c. Approve City Abatement for Unresolved Violations of City Code at 807 Sandhurst Drive 147 KB PDF
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9:15 p.m.
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d. Approve City Abatement for Unresolved Violations of City Code at 681 Lovell 143 KB PDF
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9:25 p.m.
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e. Adopt a Resolution adopting the 2030 Comprehensive Plan and Tier II Comprehensive Sewer Plan 1.3 MB PDF
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9:40 p.m.
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f. Consider Acquisition of portions of property at 2785 Fairview Avenue for Road and Infrastructure Purposes 2.0 MB PDF
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13.
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Business Items – Presentations/Discussions
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9:50 p.m.
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14.
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City Manager Future Agenda Review
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9:55 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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