View Other Items in this Archive | View All Archives | Printable Version

City Council


 

Meeting Agenda

Monday, February 22, 2010

City Hall Council Chambers, 2660 Civic Center Drive

Roseville, Minnesota 55113

All Times are Approximate

 

View Background Packet 23.7 MB PDF View minutes

6:00 p.m.

1.

Roll Call

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

6:02 p.m.

2.

Approve Agenda

6:05 p.m.

3.

Public Comment

 

4.

Council Communications, Reports, Announcements and Housing and Redevelopment Authority Report

 

5.

Recognitions, Donations, Communications

6:10 p.m.

 

a.      Human Rights Essay Contest Winners 585 KB PDF

6:40 p.m.

 

b.      Proclaim March 2010 Women’s History Month

 

6.

Approve Minutes

6:45 p.m.

 

a.      Approve Minutes of February 8, 2010 Meeting 

 

 

b.      Approve Minutes of February 13, 2010 Meeting

6:50 p.m.

7.

Approve Consent Agenda

 

 

a.      Approve Payments

 

 

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

 

 

c.      Approve 2010 Parks Improvement Program

 

 

d.      Receive Grant Application Report

 

 

e.      Accept Department of Homeland Security Funding in the amount of $227,577 for the purchase a Special Response Vehicle

 

 

f.       Request by St. Paul Regional Water Services for approval of concrete recycling as an INTERIM USE at the Dale Street Reservoir 1901 Alta Vista Dr (PF10-001)

 

 

g.      Receive Zoning Code Update

 

 

h.      Adopt Resolution Amending Firefighter's Relief Association ByLaws

 

 

i.        Approve DEED Redevelopment Grant Contract for Phase 2 of the Twin Lakes Infrastructure Project

 

 

j.        Rosewood Contract

 

 

k.      Adopt Resolution in Support of Product Stewardship Framework approach for materials management

 

 

l.        Approve Contracts for Printing Services

 

 

m.    Adopt a Resolution of Support for Aeon’s application to Ramsey County for Sienna Green Phase II Project

n.      Reschedule Public Hearing for Rice St./TH 36 Bridge Reconstruction

o.      Discuss request by Resident at 410 So. McCarrons for City Participation in Sanitary Sewer Service Repairs

7:00 p.m.

8.

Consider Items Removed from Consent

 

9.

General Ordinances for Adoption

7:10 p.m.

 

a.      Adopt Illicit Discharge Ordinance 90 KB PDF

 

10.

Presentations

 

11.

Public Hearings

7:25 p.m.

 

a.      Conduct a Public Hearing for the Placement of Water Ski Course and Jump on Lake Owasso 96 KB PDF

7:35 p.m.

 

b.      Conduct a Public Hearing regarding Proposed Changes to City Code, Chapter 302, Liquor Control related to Conditions of License and Civil Penalty 74 KB PDF

 

12.

Business Items (Action Items)

7:50 p.m.

 

a.      Approve the Placement of a Water Ski Course and a Water Ski Jump on Lake Owasso

7:55 p.m.

 

b.      Adopt Ordinance Chapter 302, Liquor Control related to Conditions of License and Civil Penalty

8:00 p.m.

 

c.      Adopt a Resolution to approve the request by Riaz Hussain for an  amendment to an existing conditional use permit to allow the parking areas adjacent to Autumn Street to remain at 1901 Lexington Avenue (PF10-002) 968 KB PDF

 

13.

Business Items – Presentations/Discussions

8:10 p.m.

 

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

8:25 p.m.

 

b.      Discuss Recreational Vehicle and Trailer Parking 794 KB PDF

8:40 p.m.

14.

City Manager Future Agenda Review

8:45 p.m.

15.

Councilmember Initiated Items for Future Meetings

 

16.

Adjourn