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City Council
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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
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6:00 p.m.
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1.
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Roll Call
Voting & Seating Order for December: Johnson, Roe, Ihlan, 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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6:15 p.m.
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5.
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Recognitions, Donations, Communications
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6:20 p.m.
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6.
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Approve Minutes
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a. Approve Minutes of December 7, 2009
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6:25 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 Business Licenses
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c. Approve General Purchases and Sale of Surplus items in excess of $5000
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d. Authorize RFP for Print Services
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e. Receive Quarterly Shared Services Report
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f. Receive Quarterly Imagine Roseville 2025 Update
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g. Approve Contract for Ramsey County Environmental Response Fund Grant
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h. Approve a Request by the City of Roseville in cooperation with Hagen Ventures, LLC for approval of a Registered Land Survey (PF09-034)
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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)
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j. Order Feasibility Report for the Rice Street/TH 36 Bridge Reconstruction
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k. Approve Cost Share Agreement with Capitol Region Watershed District
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l. Adopt a Resolution to Authorize Final Payment on the 2009 Sanitary Sewer Lining Project
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m. Approve Wireless Lease Agreement for Clearwire LLC at Reservoir Woods Tower, 1901 Alta Vista
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n. Authorize the City Manager to execute the Master Subscriber Agreement for Minnesota Court Data Services
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6:35 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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6:45 p.m.
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a. Presentation regarding the 2010 Census by Partnership Specialist Ami Nafzger 2.16 MB PDF
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7:05 p.m.
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b. Twin Lakes Redevelopment Project Update (moved to Jan. 11, 2010)
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11.
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Public Hearings
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12.
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Business Items (Action Items)
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7:25 p.m.
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a. Adopt Resolutions Approving the 2010 Final Tax Levy, 2010 Final Budget and 2010 Final Debt Levy 1.43 MB PDF
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7:55 p.m.
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b. Adopt a Resolution Approving the 2010 HRA Tax Levy 110 KB PDF
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8:05 p.m.
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c. Adopt a Resolution for Final Consideration on Certifying Unpaid Utility and Other Charges to the Property Tax Rolls 102 KB PDF
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8:15 p.m.
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d. Receive 2009 Legal Services RFP Summary Report and Approve Contracts for Civil and Prosecuting Legal Services 90 KB PDF
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8:30 p.m.
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e. Approve Standard Professional Agreement 52 KB PDF
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13.
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Business Items – Presentations/Discussions
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8:40 p.m.
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a. Discuss City Manager Evaluation 57 KB PDF
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8:50 p.m.
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14.
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City Manager Future Agenda Review
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8:55 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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