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City Council
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Meeting Agenda
Monday, September 13, 2010, 6:00 pm
City Hall Council Chambers, 2660 Civic Center Drive
Roseville, Minnesota 55113
All Times are Approximate
View Background Packet 4.29 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 September: Roe, Ihlan, Johnson, Pust, 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 September 15 to October 15, 2010 Hispanic Heritage Month
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6:20 p.m.
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6.
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Approve Minutes
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a. Approve Minutes of August 23, 2010 Meeting
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6:25 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 Business Licenses
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c. Set a Public Hearing for Solem Management, LLC dba Café Zia for a Wine and 3.2% Liquor License
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d. Set a Public Hearing for Apple Minnesota, LLC, the new owner of Applebee’s Neighborhood Grill and Bar, for an On-Sale and Sunday Intoxicating Liquor License
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e. Approve St. Rose of Lima One Day On-Site Gambling Permit
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f. Approve Roseville Fire Department Auxiliary One Day On-Site Gambling Permit
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g. Approve St. Rose of Lima Temporary On-Sale Liquor License
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h. Approve Concordia Academy Temporary On-Sale Liquor License
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i. Approve the 2010-2011 Roseville Area High School Police Liaison Officer Agreement
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j. Adopt a Resolution Approving Agreement No. PW 2010-20, Ramsey County Cooperative Agreement between the Cities of Falcon Heights, St. Paul and Roseville
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k. Adopt a Resolution Approving Agreement 96289R, Traffic Control Signal Agreement, between the Minnesota Department of Transportation, Ramsey County and the City of Roseville
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6:35 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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11.
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Public Hearings
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6:45 p.m.
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a. Public Hearing regarding a Subdivision Ordinance Text Amendment to Clarify the Purpose and Application of Alternatives to the Plat Process (PROJ-0017) 71 KB PDF
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7:00 p.m.
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b. Public Hearing regarding a Modification to the Development Program for Municipal Development District No. 1 and establish Tax Increment Financing District No. 19 (Applewood Pointe) within Development District No. 1 848 KB PDF
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12.
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Business Items (Action Items)
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7:15 p.m.
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a. Consider a Subdivision Ordinance Text Amendment to Clarify the Purpose and Application of Alternatives to the Plat Process (PROJ-0017)
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7:20 p.m.
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b. Consider a Resolution to approve Modification to the Development Program for Municipal Development District No. 1 and to establish Tax Increment Financing District No. 19 (Applewood Pointe) within Development District No. 1
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7:25 p.m.
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c. Consider the Presumptive Penalty for an Alcohol Compliance Violation for Courtyard by Marriott 447 KB PDF
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7:35 p.m.
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d. Consider the Presumptive Penalty for an Alcohol Compliance Violation for Snelling Liquors 556 KB PDF
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7:45 p.m.
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e. Consider the Presumptive Penalty for an Alcohol Compliance Violation for Hamline Liquors 461 KB PDF
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7:55 p.m.
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f. Revisit the 2011-2020 Capital Investment Plan 496 KB PDF
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8:05 p.m.
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g. Consider Adopting the Preliminary Tax Levy and Budget 127 KB PDF
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8:50 p.m.
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h. Consider Adopting the Preliminary HRA Levy 122 KB PDF
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13.
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Business Items – Presentations/Discussions
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9:10 p.m.
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14.
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City Manager Future Agenda Review
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9:15 p.m.
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15.
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Councilmember Initiated Items for Future Meetings
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9:25 p.m.
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16.
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Adjourn
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