|
City Council
|
|
Meeting Agenda
Monday, January 4, 2010
City Hall Council Chambers, 2660 Civic Center Drive
Roseville, Minnesota 55113
All Times are Approximate
View Background Packet 4.1 MB PDF View Minutes
|
|
6:00 p.m.
|
1.
|
Roll Call
Voting & Seating Order for January: Pust, Roe, Johnson, Ihlan, 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
|
|
6:15 p.m.
|
5.
|
Recognitions, Donations, Communications
|
|
6:25 p.m.
|
6.
|
Approve Minutes
|
|
|
|
a. Approve Minutes of December 7, 2009 Executive Session
|
|
|
|
b. Approve Minutes of December 21, 2009 Regular Meeting
|
|
6:30 p.m.
|
7.
|
Approve Consent Agenda
|
|
|
|
a. Approve General Purchases and Sale of Surplus items in excess of $5000
|
|
|
|
b. Approve Business Licenses
|
|
|
|
c. Adopt Resolution Designating Official Bank Depositories
|
|
|
|
d. Adopt Resolution Designating Official Bank Signatories
|
|
|
|
e. Designate 2010 Legal Newspaper
|
|
|
|
f. Approve Renewal of Electrical Inspection Service Contract with Tokle Inspections
|
|
|
|
g. Authorize Solicitation of Donations for Parks and Recreation, Fire Department and Police Special Events
|
|
|
|
h. Designate 2010 Assistant Weed Inspector
|
|
|
|
i. Approve Not Waiving Statutory Liability Limit
|
|
|
|
j. Authorize 2010 City Sign Permits
|
|
6:40 p.m.
|
8.
|
Consider Items Removed from Consent
|
|
|
9.
|
General Ordinances for Adoption
|
|
|
10.
|
Presentations
|
|
|
11.
|
Public Hearings
|
|
|
12.
|
Business Items (Action Items)
|
|
6:50 p.m.
|
|
a. Designate 2010 Acting Mayor
|
|
7:00 p.m.
|
|
b. Appoint Returning Commissioners and/or determine Commissioners to Interview 565 KB PDF
|
|
|
13.
|
Business Items – Presentations/Discussions
|
|
7:10 p.m.
|
|
a. Discuss Council Rules of Procedures 1.9 MB PDF
|
|
7:25 p.m.
|
|
b. Discuss City Council Liaisons 198 KB PDF
|
|
7:40 p.m.
|
|
c. Discuss City Council Strategic Planning
|
|
7:55 p.m.
|
14.
|
City Manager Future Agenda Review
|
|
8:00 p.m.
|
15.
|
Councilmember Initiated Items for Future Meetings
|
|
|
16.
|
Adjourn
|
|
|