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City Council


Meeting Agenda

Monday, February 8, 2010

City Hall Council Chambers, 2660 Civic Center Drive

Roseville, Minnesota 55113

All Times are Approximate


View Background Packet 23.5 MB PDF View minutes

6:00 p.m.


Roll Call

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



Recognitions, Donations, Communications

6:15 p.m.


Approve Minutes



a.      Approve Minutes of January 25, 2010 Meeting 

6:20 p.m.


Approve Consent Agenda



a.      Approve Payments



b.      Approve General Purchases and Sale of Surplus items in excess of $5,000



c.      Approve a 1-4 Day Temporary On-Sale Liquor License on February 19, March 5, and March 19 for Corpus Christi Church  at 2131 Fairview Avenue North



d.      Approve a One-Day Gambling Permit for a raffle on March 26 at Parkview Center School at 701 West County Road B



e.      Approve a Fiber Services Agreement for Roseville Schools



f.       Adopt a Resolution amending the Appointment and Reappointment Process Policy for the Roseville Housing and Redevelopment Authority



g.      Approve Contract with Braun Intertec to Undertake Subsurface Testing and Complete Remedial Planning for the Twin Lakes Phase II Public Infrastructure Project



h.      Authorize Sale of 1980 Caterpillar 140G Road Grader



i.        Adopt a Resolution to Approve 2010 Apportionment of Assessments



j.        Receive Feasibility Report and Order Public Hearing for Rice Street/ TH 36 Bridge Reconstruction Project



k.      Approve an Agreement between the City of Saint Anthony and the City of Roseville for the Mill and Overlay of Highcrest Road



l.        Adopt a Resolution to Authorize Final Payment and Commence One-Year Warranty Period on Rosewood Neighborhood Drainage Improvements Project



m.    Establish a Public Hearing on February 22, 2010 for Placement of Water Ski Course and Jump on Lake Owasso

6:30 p.m.


Consider Items Removed from Consent



General Ordinances for Adoption




6:40 p.m.


a.      Roseville Visitors Association Annual Report

7:00 p.m.


b.      Parks and Recreation Master Plan Listening Session



Public Hearings

7:45 p.m.



a.      Public Hearing Regarding Unpaid Utility and Other Charges to the Property Tax Rolls 52 KB PDF



Business Items (Action Items)

7:50 p.m.


a.      Adopt a Resolution to Certify Unpaid Utility and Other Charges to the Property Tax Rolls

7:55 p.m.


b.      Consider Presumptive Penalty Approval for Don Pablo’s Alcohol Compliance Failure - deferred to March 8 meeting

8:05 p.m.



c.      Consider Presumptive Penalty Approval for Fuddruckers Alcohol Compliance Failure 184 KB PDF

8:15 p.m.


d.      Request to Perform an Abatement for Unresolved Violations of City Code at 1423 Judith Avenue

8:25 p.m.


e.      Request to Perform an Abatement for Unresolved Violations of City Code at 1175 County Road B West



Business Items – Presentations/Discussions

8:35 p.m.


a.      Discussion of Noise Wall Along Highway 36 as a part of the Rice Street Interchange Project 2.6 MB PDF

8:50 p.m.


b.      Discuss 2011 Budgeting for Outcomes Process 41 KB PDF

9:00 p.m.


c.      Discuss Strategic Planning Meeting 

9:05 p.m.


d.      Discuss Commercial Use of Public Property - deferred to future meeting

9:20 p.m.


e.      Discuss an Ordinance Amending Title 5, Section 501.16 related to Vicious Animals - deferred to a future meeting

9:30 p.m.


f.       Discuss a Recycling Contract Extension 152 KB PDF

9:40 p.m.


g.      Discuss Recreational Vehicle and Trailer Parking - deferred to Feb. 22 meeting

9:50 p.m.


City Manager Future Agenda Review

9:55 p.m.


Councilmember Initiated Items for Future Meetings