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City Council


Meeting Agenda

Monday, December 21, 2009

City Hall Council Chambers, 2660 Civic Center Drive

Roseville, Minnesota 55113

All Times are Approximate


View Background Packet 8.2 MB PDF View Minutes

6:00 p.m.


Roll Call

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

6:02 p.m.


Approve Agenda

6:05 p.m.


Public Comment

6:10 p.m.


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

6:15 p.m.


Recognitions, Donations, Communications

6:20 p.m.


Approve Minutes



a.      Approve Minutes of  December 7, 2009                 

6:25 p.m.


Approve Consent Agenda



a.      Approve Payments



b.      Approve Business Licenses



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



d.      Authorize RFP for Print Services



e.      Receive Quarterly Shared Services Report



f.       Receive Quarterly Imagine Roseville 2025 Update



g.      Approve Contract for Ramsey County Environmental Response Fund Grant



h.      Approve a Request by the City of Roseville in cooperation with Hagen Ventures, LLC for approval of a Registered Land Survey (PF09-034)



i.        Adopt a Resolution Approving the Request by RECO Real Estate, LLC for outdoor storage as an Interim Use at 1705 County Road C (PF09-025)



j.        Order Feasibility Report for the Rice Street/TH 36 Bridge Reconstruction



k.      Approve Cost Share Agreement with Capitol Region Watershed District



l.        Adopt a Resolution to Authorize Final Payment on the 2009 Sanitary Sewer Lining Project



m.    Approve Wireless Lease Agreement for Clearwire LLC at Reservoir Woods Tower, 1901 Alta Vista



n.      Authorize the City Manager to execute the Master Subscriber Agreement for Minnesota Court Data Services

6:35 p.m.


Consider Items Removed from Consent



General Ordinances for Adoption




6:45 p.m.


a.      Presentation regarding the 2010 Census by Partnership Specialist Ami Nafzger 2.16 MB PDF

7:05 p.m.


b.      Twin Lakes Redevelopment Project Update (moved to Jan. 11, 2010)



Public Hearings



Business Items (Action Items)

7:25 p.m.


a.      Adopt Resolutions Approving the 2010 Final Tax Levy, 2010 Final Budget and 2010 Final Debt Levy 1.43 MB PDF

7:55 p.m.


b.      Adopt a Resolution Approving the 2010 HRA Tax Levy 110 KB PDF

8:05 p.m.


c.      Adopt a Resolution for Final Consideration on Certifying Unpaid Utility and Other Charges to the Property Tax Rolls 102 KB PDF

8:15 p.m.


d.      Receive 2009 Legal Services RFP Summary Report and Approve Contracts for Civil and Prosecuting Legal Services 90 KB PDF

8:30 p.m.


e.      Approve Standard Professional Agreement 52 KB PDF



Business Items – Presentations/Discussions

8:40 p.m.


a.      Discuss City Manager Evaluation 57 KB PDF

8:50 p.m.


City Manager Future Agenda Review

8:55 p.m.


Councilmember Initiated Items for Future Meetings