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City Council
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Meeting Agenda
Monday, October 26, 2009
City Hall Council Chambers, 2660 Civic Center Drive
Roseville, Minnesota 55113
All Times are Approximate
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6:00 p.m.
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1.
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Roll Call
Voting & Seating Order for August: Ihlan; Roe; Johnson; Pust; Klausing
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6:02 p.m.
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Executive Session: Discuss Acquisition of portions of property at 2700 and 2814 Cleveland Avenue; and 2680-2690 Prior Avenue for Road and Construction purposes
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6:32 p.m.
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2.
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Approve Agenda
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6:35 p.m.
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3.
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Public Comment
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6:40 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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6:45 p.m.
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5.
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Recognitions, Donations, Communications
a. Recognition of HRA members for their Service to the City
b. Accept the Minnesota Recreation and Parks Association 2008 Award of Excellence in Sustainability for the Roseville Skating Center Geothermal Project
c. Recognition of Roseville Genisys Credit Union for their Rose Parade Title Sponsorship
d. Proclaim National American Indian Heritage Month
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6:55 p.m.
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6.
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Approve Minute
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a. Approve Minutes of October 19, 2009 Meeting
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7:00 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. Set a Public Hearing on November 16, 2009 for On-Sale Intoxicating Liquor License for Crab Addison, Inc. dba Joe's Crab Shack
d. Adopt a Resolution approving a Request by Boater's Outlet (with owner RECO Real Estate, LLC) to allow outdoor storage as a Conditional Use at 1705 County Road C (pf09-025)
e. Approve a One-Year Extension to an Agreement with Metro Transit for a Park-and-ride Facility at the Skating Center
f. Roseville Energy Action and Conservation Team (REACT) Update
g. Authorization of Joint Fuel Purchase for City Fleet
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7:10 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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7:15 p.m.
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10.
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Presentations
a. 2010 Budgeting Process - continued
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11.
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Public Hearings
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8:45 p.m.
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a. Conduct Public Hearing and consider an On-Sale 3.2% Malt Liquor and Wine License for Noodles & Company located at 1655 County Rd. B2
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8:50 p.m.
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b. Conduct Public Hearing and consider an Off-Sale 3.2% Liquor License for NAD, Inc. dba Adam's Food & Fuel located at 2815 Rice St.
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8:55 p.m.
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c. Conduct Public Hearing and consider renewal of Currency Exchange License for Pawn America located at McCarron's Hills Shopping Center, 1715 Rice Street
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12.
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Business Items (Action Items)
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9:00 p.m.
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a. Approve an On-Sale 3.2% Malt Liquor and Wine License for Noodles & Company located at 1655 County Rd B2
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9:05 p.m.
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b. Approve an Off-Sale 3.2% Liquor License for NAD, Inc. dba Adam's Food & Fuel located at 2815 Rice St
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9:10 p.m.
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c. Approve Renewal of Currency Exchange License for Pawn America located at 1715 Rice Street, McCarron's Hill Shopping Center
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9:15 p.m.
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d. Adopt an Ordinance Rezoning 2587 Rice Street from R-1 to B-3 as Requested by Semper Development Ltd (PF09-026)
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9:25 p.m.
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e. Adopt a Resolution Adopting the 2030 Comprehensive Plan
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9:35 p.m.
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f. Select Consultant to Complete Roseville's Zoning Ordinance Re-Write
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13.
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Business Items - Presentations/Discussions
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9:45 p.m.
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a. Discuss 2010 Public Works Work Plan
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9:55 p.m.
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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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