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City Council


Meeting Agenda

Monday, December 7, 2009

City Hall Council Chambers, 2660 Civic Center Drive

Roseville, Minnesota 55113

All Times are Approximate


View Background Packet 4.125 MB PDF View Minutes

6:00 pm


Roll Call

Voting & Seating Order for  December:  Johnson, Roe, Ihlan, Pust, Klausing

6:02 pm


Public Comment (non-budgetary items)

6:07 pm


2010 Budget Hearing


Finance Director Chris Miller will provide an overview of the 2010 budgeting process and the status of the 2010 City Budget and Tax Levy at this time. All Department Heads will be present to answer questions.


Following Public Comment on the proposed 2010 City Budget, the Hearing will be adjourned and the Mayor will then convene the Regular City Council Meeting.




Adjourn 2010 Budget Hearing


Regular City Council Meeting


Note…  The Regular Council Meeting will follow the Budget Hearing that starts at 6:00 pm. The Regular Council Meeting may begin before or after 7:00 pm depending on the length of the 2010 Budget Hearing. 


7:00 pm


Roll Call

Voting & Seating Order for  December:  Johnson, Roe, Ihlan, Pust, Klausing

7:02 pm


Approve Agenda



Public Comment - See above (6:02 pm)

7:05 pm


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



Recognitions, Donations, Communications

7:10 pm


Approve Minutes



a.      Approve Minutes of  November 23, 2009 Meeting                

7:15 pm


Approve Consent Agenda



a.      Approve Payments



b.      Approve Business Licenses



c.      Approve General Purchases and Sale of Surplus items in excess of $5000



d.      Confirm Advisory Commission Reappointment/ Appointment Process



e.      Approve Temporary Banners for Metro Transit’s Park and Ride Facility

7:25 pm


Consider Items Removed from Consent



General Ordinances for Adoption




7:35 pm


a.      Finalize the 2010 Budget and Property Tax Levy 991 KB PDF



Public Hearings

8:05 pm


a.      Public Hearing for 2010 Liquor License Renewals 26 KB PDF



Business Items (Action Items)

8:20 pm


a.      Approve 2010 Liquor License Renewals

8:25 pm


b.      Extend Memorandum of Understanding for LCDA and TBRA Grants and Approve  Mortgage and Subordination and Disbursement Agreements for Sienna Green Phase 1 LCDA/TBRA Loan 1.09 MB PDF

8:40 pm


c.      Declare 2750 Snelling Avenue North (Stuart Anderson’s) a Hazardous Building 232 KB PDF

8:50  pm


d.      Approve 2010 City Council Meeting Schedule 77 KB PDF

8:55 pm


e.      Approve City Manager’s Appointments and Authorize City Manager to enter into Contracts with Firms to provide Civil and Prosecuting Legal Services 148 KB PDF



Business Items - Presentations/Discussions



City Manager Future Agenda Review



Councilmember Initiated Items for Future Meetings

9:15 pm

Executive Session: 

Discuss Acquisition of Temporary Construction Easements at 2814 Cleveland Avenue