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City Council
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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
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6:00 p.m.
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1.
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Roll Call
Voting & Seating Order for January: Pust, Roe, Johnson, Ihlan, 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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a. Proclaim February Black History Month
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6:25 p.m.
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6.
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Approve Minutes
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a. Approve Minutes of January 11, 2010 Meeting
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6:30 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 General Purchases and Sale of Surplus items in excess of $5000
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c. Set City Council Strategic Planning Meeting Saturday, February 13, 2010
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d. Approve Request by Clearwire for a 60 Day Conditional Use Extension for a Tower in Acorn Park
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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)
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f. Appoint Grass Lake Water Management Board Members
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g. Adopt a Resolution in Support of Complete Streets Legislation
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h. Rice Street Interchange Project Undergrounding of Overhead Power Lines Update
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6:40 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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6:50 p.m.
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a. Legislative Agenda Discussion with Representative Mindy Greiling (54A) and Representative Bev Scalze (54B)
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7:20 p.m.
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b. Home and Garden Fair Update
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7:25 p.m.
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c. Annual Code Enforcement Report 814 KB PDF
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7:40 p.m.
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d. Parks and Recreation Master Plan Update 31 KB PDF
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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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7:55 p.m.
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a. Approve Request to Issue a Ramsey County Court Citation for Unresolved Code Violations at 1450 County Road C 254 KB PDF
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13.
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Business Items – Presentations/Discussions
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8:05 p.m.
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a. Discuss Proposed Changes to City Code Chapter 302, Liquor Control related to Conditions of License and Civil Penalty 38 KB PDF
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8:20 p.m.
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b. Discuss Storm Water Illicit Discharge and Connections Ordinance 94 KB PDF
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8:35 p.m.
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c. Discuss Tower Rental Fees 31 KB PDF
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8:45 p.m.
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d. Discuss 2011 Budgeting-for-Outcomes Process 37 KB PDF
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9:00 p.m.
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e. Discuss Agenda for Strategic Planning Session
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9:10 p.m.
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f. Discuss a Resolution Amending the Citizen Advisory Commission Appointment and Reappointment Process 53 KB PDF
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9:20 p.m.
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g. Discuss City Manager Evaluation
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9:25 p.m.
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14.
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City Manager Future Agenda Review
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15.
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Councilmember Initiated Items for Future Meetings
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9:30 p.m.
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a. Recreational Vehicle Parking (Pust) moved to Feb. 22 meeting
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16.
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Adjourn
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