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City Council


 

Meeting Agenda

Monday, April 12, 2010, 6:00 pm

City Hall Council Chambers, 2660 Civic Center Drive

Roseville, Minnesota 55113

All Times are Approximate

 

View Background Packet 21.3 MB PDF   View Minutes

6:00 p.m.

1.

Roll Call

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

6:02 p.m.

2.

Approve Agenda

6:05 p.m.

3.

Public Comment

6:10 p.m.

4.

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

6:15 p.m.

5.

Recognitions, Donations, Communications

 

 

a.    Recognition of Retiring Commissioners

6:25 p.m.

Executive Session

1.    Discuss Right-of-Way Acquisition of 1885 & 1915 West County Road C

2.    Discuss Revised Settlement of 2814 Cleveland Avenue

6:45 p.m.

6.

Approve Minutes

 

 

a.    Approve Minutes of March 29, 2010 Meeting 

6:50 p.m.

7.

Approve Consent Agenda

 

 

a.    Approve Payments

 

 

b.    Approve Business Licenses

 

 

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

 

 

d.    Approve Wellness Plan City Services Discount Program

 

 

e.    Adopt an Ordinance Amending Title 1010.03, Section 10, Posting Political Signage relating to the date that Political Campaigns can post Political Signs

 

 

f.     Approve Appointments to Variance Board

 

 

g.    Adopt a Resolution Awarding Bid for Contract B

 

 

h.    Approve Lease Agreement with Clear Wireless, LLC (“Clearwire”) for Leased Space on the North City Campus Communications Tower

 

 

i.      Approve Easement Release to the Minnesota Department of Transportation

 

 

j.     Cancel April 19, 2010 City Council Meeting

7:00 p.m.

8.

Consider Items Removed from Consent

 

9.

General Ordinances for Adoption

 

10.

Presentations

7:10 p.m.

 

a.    Parks and Recreation Master Plan Progress Report and Discussion 3.15 MB PDF
Attachment A 3.2 MB PDF

7:50 p.m.

 

b.    Update of Infrastructure Improvements for the Twin Lakes AUAR Area Final Report 2.1 MB PDF

 

11.

Public Hearings

 

12.

Business Items (Action Items)

8:05 p.m.

 

a.    Adopt a Resolution authorizing Abatement of City Code Violations at 2433 Simpson Street 162 KB PDF

8:20 p.m.

 

b.    Consider Right-of-Way Acquisition of 1885 & 1915 West County Road C 28 KB PDF

8:25 p.m.

 

c.    Approve Development Activity Extension for Rainbow Foods 876 KB PDF

 

13.

Business Items – Presentations/Discussions

8:35 p.m.

 

a.    Commercial Use of Public Property 170 KB PDF

8:55 p.m.

 

b.    Discuss the Public Works Environment and Transportation Commission’s Role in the Recycling Request for Proposal 22 KB PDF

9:10 p.m.

14.

City Manager Future Agenda Review

9:15 p.m.

15.

Councilmember Initiated Items for Future Meetings

 

16.

Adjourn