City Council

Meeting Agenda

Monday, November 23, 2009

City Hall Council Chambers, 2660 Civic Center Drive

Roseville, Minnesota 55113

All Times are Approximate

View Background Packet 1.2 MB PDF View Minutes

6:00 p.m.

1.

Roll Call

Voting & Seating Order for November: 

Roe, Pust, Johnson, Ihlan and Klausing

6:02 p.m.

2.

Approve Agenda

6:05 p.m.

3.

Public Comment

6:10 p.m.

4.

Council Communications, Reports, Announcements and Housing and Redevelopment Authority Report

5.

Recognitions, Donations, Communications

6:15 p.m.

6.

Approve Minutes

a.      Approve November 16, 2009 Minutes  35 KB PDF

6:20 p.m.

7.

Approve Consent Agenda

a.     Approve Payments  556 KB PDF

b.     Approve General Purchases and Sale of Surplus items in excess of $5,000  89 KB PDF

c.      Establish a Public Hearing on Monday, December 7, 2009 for the Renewal Liquor Licenses for 2010  85 KB PDF

d.      Receive Update of City Grant Applications 241 KB PDF

e.      Approval of Standard Agreement for Professional Services with The Cuningham Group for the Zoning Code Re-write 182 KB PDF

f.      Adopt a Resolution Supporting Federal HR 3745, The Community Access Preservation Act of 2009 725 KB PDF

6:30 p.m.

8.

Consider Items Removed from Consent

9.

General Ordinances for Adoption

10.

Presentations

6:40 p.m.

a.      Finalize the 2010 Budget and Property Tax Levy 195 KB PDF

11.

Public Hearings

7:40 p.m.

a.      Hearing and Adoption of a Resolution Certifying Unpaid
Utility and Other Charges to the Property Tax Rolls 204 KB PDF

12.

Business Items (Action Items)

7:55 p.m.

a.      Authorize the Fire Department to enter into a Contract
with Rosenbauer Firefighting Technologies for the
Purchase of Fire Rescue/Pumper Apparatus and Authorize
the Purchase of Accompanying Equipment  93 KB PDF

13.

Business Items – Presentations/Discussions

8:10 p.m.

14.

City Manager Future Agenda Review

8:15 p.m.

15.

Councilmember Initiated Items for Future Meetings

16.

Adjourn