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City Council
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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
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6:00 p.m.
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1.
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Roll Call
Voting & Seating Order for February: Johnson, Pust, Ihlan, Roe, 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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5.
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Recognitions, Donations, Communications
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6:15 p.m.
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6.
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Approve Minutes
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a. Approve Minutes of January 25, 2010 Meeting
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6:20 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 $5,000
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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
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d. Approve a One-Day Gambling Permit for a raffle on March 26 at Parkview Center School at 701 West County Road B
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e. Approve a Fiber Services Agreement for Roseville Schools
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f. Adopt a Resolution amending the Appointment and Reappointment Process Policy for the Roseville Housing and Redevelopment Authority
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g. Approve Contract with Braun Intertec to Undertake Subsurface Testing and Complete Remedial Planning for the Twin Lakes Phase II Public Infrastructure Project
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h. Authorize Sale of 1980 Caterpillar 140G Road Grader
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i. Adopt a Resolution to Approve 2010 Apportionment of Assessments
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j. Receive Feasibility Report and Order Public Hearing for Rice Street/ TH 36 Bridge Reconstruction Project
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k. Approve an Agreement between the City of Saint Anthony and the City of Roseville for the Mill and Overlay of Highcrest Road
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l. Adopt a Resolution to Authorize Final Payment and Commence One-Year Warranty Period on Rosewood Neighborhood Drainage Improvements Project
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m. Establish a Public Hearing on February 22, 2010 for Placement of Water Ski Course and Jump on Lake Owasso
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6:30 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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6:40 p.m.
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a. Roseville Visitors Association Annual Report
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7:00 p.m.
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b. Parks and Recreation Master Plan Listening Session
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11.
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Public Hearings
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7:45 p.m.
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a. Public Hearing Regarding Unpaid Utility and Other Charges to the Property Tax Rolls 52 KB PDF
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12.
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Business Items (Action Items)
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7:50 p.m.
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a. Adopt a Resolution to Certify Unpaid Utility and Other Charges to the Property Tax Rolls
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7:55 p.m.
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b. Consider Presumptive Penalty Approval for Don Pablo’s Alcohol Compliance Failure - deferred to March 8 meeting
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8:05 p.m.
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c. Consider Presumptive Penalty Approval for Fuddruckers Alcohol Compliance Failure 184 KB PDF
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8:15 p.m.
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d. Request to Perform an Abatement for Unresolved Violations of City Code at 1423 Judith Avenue
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8:25 p.m.
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e. Request to Perform an Abatement for Unresolved Violations of City Code at 1175 County Road B West
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13.
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Business Items – Presentations/Discussions
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8:35 p.m.
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a. Discussion of Noise Wall Along Highway 36 as a part of the Rice Street Interchange Project 2.6 MB PDF
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8:50 p.m.
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b. Discuss 2011 Budgeting for Outcomes Process 41 KB PDF
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9:00 p.m.
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c. Discuss Strategic Planning Meeting
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9:05 p.m.
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d. Discuss Commercial Use of Public Property - deferred to future meeting
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9:20 p.m.
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e. Discuss an Ordinance Amending Title 5, Section 501.16 related to Vicious Animals - deferred to a future meeting
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9:30 p.m.
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f. Discuss a Recycling Contract Extension 152 KB PDF
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9:40 p.m.
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g. Discuss Recreational Vehicle and Trailer Parking - deferred to Feb. 22 meeting
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9:50 p.m.
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14.
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City Manager Future Agenda Review
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9:55 p.m.
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15.
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Councilmember Initiated Items for Future Meetings
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16.
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Adjourn
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