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City Council


 

Meeting Agenda

Monday, January 11, 2010

City Hall Council Chambers, 2660 Civic Center Drive

Roseville, Minnesota 55113

All Times are Approximate

 

View Background Packet 5.7 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

 

 

a.      Proclaim January 18, 2010 Martin Luther King Jr. Day

6:25 p.m.

6.

Approve Minutes

 

 

a.      Approve Minutes of January 4, 2010 Meeting 

6:30 p.m.

7.

Approve Consent Agenda

 

 

a.      Approve Payments

 

 

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

 

 

c.      Authorize Extension of Contract for Waste Removal from City of Roseville Public Facilities

6:40 p.m.

8.

Consider Items Removed from Consent

 

9.

General Ordinances for Adoption

 

10.

Presentations

6:50 p.m.

 

a.      Twin Lakes Redevelopment Project Update 631 KB PDF

 

11.

Public Hearings

 

12.

Business Items (Action Items)

7:05 p.m.

 

a.      Approve Lease Agreement with Clear Wireless, LLC for Leased Space on the Fairview Communication Tower 164 KB PDF

7:20 p.m.

 

b.      Adopt a Resolution Approving  Conditional Use for Clearwire, LLC to allow construction of a 150-foot telecommunication tower at City Hall Campus, 2660 Civic Center Drive 2.2 MB PDF

7:35 p.m.

 

c.      Adopt a Resolution Approving Conditional Use for Clearwire, LLC to allow construction of a 125-foot telecommunication tower at Acorn Park, 266 County Rd C 1.37 MB PDF

 

13.

Business Items – Presentations/Discussions

7:50 p.m.

 

a.      Discussion of Undergrounding Overhead Electric Lines on the Rice Street Interchange Project 99 KB PDF

8:10 p.m.

14.

City Manager Future Agenda Review

8:15 p.m.

15.

Councilmember Initiated Items for Future Meetings

 

16.

Adjourn