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City Council


Meeting Agenda

Monday, May 9, 2011, 6:00 pm

City Hall Council Chambers, 2660 Civic Center Drive

Roseville, Minnesota 55113

All Times are Approximate


View Background Packet 11.38 MB PDF     View minutes

6:00 p.m.


Roll Call

Voting & Seating Order for  May:  McGehee, Johnson, Willmus, Pust, Roe

6:02 p.m.


Approve Agenda

6:05 p.m.

Joint Meeting with Planning Commission

6:45 p.m.


Public Comment

6:50 p.m.


Council Communications, Reports and Announcements

6:55 p.m.


Recognitions, Donations and Communications



a.    Proclaim May 15 as National Police Week and May 15 as Peace Officers’ Memorial Day



b.    Proclaim May Older American’s  Month

7:05 p.m.


Approve Minutes



a.    Approve Minutes of  April 25, 2011 Meeting              

7:10 p.m.


Approve Consent Agenda



a.    Approve Payments



b.    Set Public Hearing to Consider Outback Steakhouse of Florida’s application for On-Sale and Sunday Liquor License Transfer



c.    Approve Application for Minnesota Department of Commerce Auto Theft Program Grant



d.    Adopt Resolution of Support for Transportation Funding as Requested by the Regional Council of Mayors



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

7:20 p.m.


Consider Items Removed from Consent



General Ordinances for Adoption






Public Hearings

7:25 p.m.


a.    Conduct a Public Hearing regarding the Vacation of the Public Highway Easement that covers the small triangle directly north and adjacent to SiennaGreen 537 KB PDF



Business Items (Action Items)

7:35 p.m.


a.    Consider a Resolution Approving the Vacation of the Public Highway Easement that covers the small triangle directly north and adjacent to Sienna Green

7:40 p.m.


b.    Consider Appointment to Grass Lake Water Management Organization Board 22 KB PDF

7:45 p.m.


c.    Consider Meritex Preliminary/Final Plat at 2280 Walnut St and Request by AirGas North Central for Conditional Use for Outdoor Storage of Bulk Gas Cylinders 1.5 MB PDF

8:00 p.m.


d.    Consider United Properties Request for Rezoning Ordinance and Resolution Approving Preliminary & Final Plat for Assisted Living on Cleveland Avenue 1.64 MB PDF

8:15 p.m.


e.    Consider a Resolution Approving the Preliminary and Final Plat of Lot 1, Block 1, Sienna Green Second Addition Plan 3.05 MB PDF

8:25 p.m.


f.     Consider Approving Joint Powers Agreement for Shared Engineering Services with the City of Maplewood 46 KB PDF

8:30 p.m.


g.    Consider Approving Roseville Housing Redevelopment Authority Banners 1.29 MB PDF                                                        



Business Items – Presentations/Discussions

8:35 p.m.


a.    Discuss Council Budget Priority Rankings

8:55 p.m.


b.    Discuss Resolution Requesting Reliability Reports for Electric Power for Roseville Service Area 35 KB PDF

9:10 p.m.


c.    Set Public Hearing Date for Amendment to Tax Increment Financing (TIF) District 18 and Discuss TIF Agreement with AEON 2.30 MB PDF

9:20 p.m.


d.    Receive Lawful Gambling Task Force Report 704 KB PDF

9:40 p.m.


e.    Receive CIP Interim Update                                            

9:50 p.m.


City Manager Future Agenda Review

9:55 p.m.


Councilmember Initiated Items for Future Meetings

10:00 pm