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City Council
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Meeting Agenda
Monday, April 11, 2011, 6:00 pm
City Hall Council Chambers, 2660 Civic Center Drive
Roseville, Minnesota 55113
All Times are Approximate
View Background Packet 1.75 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 April: Willmus, McGehee, Pust, Johnson, Roe
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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 and Announcements
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5.
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Recognitions, Donations and Communications
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6:15 p.m.
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a. Recognize and Accept a $10,000 Donation from Hugh and Julie Thibodeau to fund the acquisition of a new K9 to replace retired Major
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6:20 p.m.
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b. Recognize Outgoing Advisory Commissioners
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6:30 p.m.
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c. Proclaim April 29 Roseville Arbor Day
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6:35 p.m.
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6.
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Approve Minutes
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a. Approve Minutes of March 28, 2011 Meeting
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6:40 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 $5000
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c. Set a Public Hearing to Consider Amending City Code Chapter 302 to Allow for a Brewery and Off-Sale Retailing Liquor License
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d. Adopt a Resolution Supporting a Two-Year Budget Process
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e. Approve Contract with Allina for Medical Direction Services and Education
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f. Approve a Joint Powers Agreement with Minnesota Commissioner of Public Safety, Forensic Science Laboratory, for a New Breath Test Instrument
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g. Adopt Resolution Awarding Bid for 2011 Pavement Management Project
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h. Award 2011 Street Maintenance Materials and Contractual Concrete and Paving bids
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6:50 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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12.
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Business Items (Action Items)
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7:00 p.m.
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a. Consider Approving Request by Meritex Enterprises, Inc. for a Preliminary Plat of the Industrially-Zoned Property at 2285 Walnut Street 778 KB PDF
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7:15 p.m.
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b. Consider Authorizing Police Department Restructuring 149 KB PDF
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7:25 p.m.
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c. Consider Authorizing Creating the Housing Program Manager position for the Roseville Housing and Redevelopment Authority (RHRA) 110 KB PDF
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13.
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Business Items – Presentations/Discussions
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7:35 p.m.
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a. Twin Lakes Regulating Map Discussion 43 KB PDF
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8:05 p.m.
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b. Discussion of 2012/13 Budgeting 108 KB PDF
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9:05 p.m.
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14.
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City Manager Future Agenda Review
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9:10 p.m.
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15.
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Councilmember Initiated Items for Future Meetings
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9:20 p.m.
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16.
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Adjourn
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