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City Council


Meeting Agenda

Monday, January 25, 2010

City Hall Council Chambers, 2660 Civic Center Drive

Roseville, Minnesota 55113

All Times are Approximate


View Background Packet 2.7 MB PDF View minutes

6:00 p.m.


Roll Call

Voting & Seating Order for  January:  Pust, Roe, Johnson, Ihlan, 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



a.      Proclaim February Black History Month

6:25 p.m.


Approve Minutes



a.      Approve Minutes of January 11, 2010 Meeting 

6:30 p.m.


Approve Consent Agenda



a.      Approve Payments



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



c.      Set City Council Strategic Planning Meeting Saturday, February 13, 2010



d.      Approve Request by Clearwire for a 60 Day Conditional Use Extension for a Tower in Acorn Park



e.      Adopt a Resolution Approving Request by Complete Building Maintenance for a Conditional Use for Outdoor Storage of Vehicles, Equipment,  and Landscaping Equipment at 2931 Partridge Rd (PF10-003)



f.       Appoint Grass Lake Water Management Board Members



g.      Adopt a Resolution in Support of Complete Streets Legislation



h.      Rice Street Interchange Project Undergrounding of Overhead Power Lines Update

6:40 p.m.


Consider Items Removed from Consent



General Ordinances for Adoption




6:50 p.m.


a.      Legislative Agenda Discussion with Representative Mindy Greiling (54A) and Representative Bev Scalze (54B)

7:20 p.m.


b.      Home and Garden Fair Update

7:25 p.m.


c.      Annual Code Enforcement Report 814 KB PDF

7:40 p.m.


d.      Parks and Recreation Master Plan Update 31 KB PDF



Public Hearings



Business Items (Action Items)

7:55 p.m.


a.      Approve Request to Issue a Ramsey County Court Citation for Unresolved Code Violations at 1450 County Road C 254 KB PDF



Business Items – Presentations/Discussions

8:05 p.m.


a.      Discuss Proposed Changes to City Code Chapter 302, Liquor Control related to Conditions of License and Civil Penalty 38 KB PDF

8:20 p.m.


b.      Discuss Storm Water Illicit Discharge and Connections Ordinance 94 KB PDF

8:35 p.m.


c.      Discuss Tower Rental Fees 31 KB PDF

8:45 p.m.


d.      Discuss 2011 Budgeting-for-Outcomes Process 37 KB PDF

9:00 p.m.


e.      Discuss Agenda for Strategic Planning Session

9:10 p.m.


f.       Discuss a Resolution Amending the Citizen Advisory Commission Appointment and Reappointment Process 53 KB PDF

9:20 p.m.


g.      Discuss City Manager Evaluation

9:25 p.m.


City Manager Future Agenda Review



Councilmember Initiated Items for Future Meetings

9:30 p.m.


a.      Recreational Vehicle Parking (Pust) moved to Feb. 22 meeting