|
City Council
|
|
Meeting Agenda
Monday, December 13, 2010, 6:00 pm
City Hall Council Chambers, 2660 Civic Center Drive
Roseville, Minnesota 55113
All Times are Approximate
View Background Packet 9.83 MB PDF View Minutes
|
|
6:00 p.m.
|
1.
|
Roll Call
Voting & Seating Order for December: Ihlan, Johnson, Pust, Roe, 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. Recognize Retiring Planning Commissioner Jim Doherty
|
|
|
|
b. Recognize Mayor Klausing and Council Members Ihlan and Roe
|
|
|
6.
|
Approve Minutes
|
|
6:30 p.m.
|
|
a. Approve Minutes of November 29, 2010
|
|
|
|
b. Approve Minutes of December 6, 2010
|
|
6:35 p.m.
|
7.
|
Approve Consent Agenda
|
|
|
|
a. Approve General Purchases and Sale of Surplus Items in excess of $5,000
|
|
|
|
b. Adopt a Resolution to Receive Feasibility Report and Order Public Hearing for 2010 Pavement Management Program
|
|
|
|
c. Approve an Agreement between the City of Roseville and Capitol Region Watershed District for the William Street Pond Retrofit Project
|
|
|
|
d. Approve DEED Contamination Investigation and RAP Development Program Grant Contract for the Twin Lakes Corporate Center Project (Former PIK Terminal Property)
|
|
|
|
e. Accept Donations for K9 Major’s Care
|
|
6:45 p.m.
|
8.
|
Consider Items Removed from Consent
|
|
|
9.
|
General Ordinances for Adoption
|
|
6:55 p.m.
|
|
a. Adopt an Ordinance Amending Title One, Chapter 104, Personnel Policy 86 KB PDF
|
|
|
10.
|
Presentations
|
|
|
11.
|
Public Hearings
|
|
|
12.
|
Business Items (Action Items)
|
|
7:05 p.m.
|
|
a. Report on City Manager Evaluation
|
|
7:15 p.m.
|
|
b. Adopt an Ordinance Approving new Official Zoning Map and Adopt an Ordinance Approving new Title Ten Chapters 1001-1009, 1011 and 1019 5.25 MB PDF
|
|
|
13.
|
Business Items – Presentations/Discussions
|
|
|
14.
|
City Manager Future Agenda Review
|
|
|
15.
|
Councilmember Initiated Items for Future Meetings
|
|
|
16.
|
Adjourn
|
|
|