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City Council
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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
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6:00 p.m.
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1.
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Roll Call
Voting & Seating Order for May: McGehee, Johnson, Willmus, Pust, 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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Joint Meeting with Planning Commission
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6:45 p.m.
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3.
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Public Comment
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6:50 p.m.
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4.
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Council Communications, Reports and Announcements
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6:55 p.m.
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5.
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Recognitions, Donations and Communications
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a. Proclaim May 15 as National Police Week and May 15 as Peace Officers’ Memorial Day
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b. Proclaim May Older American’s Month
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7:05 p.m.
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6.
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Approve Minutes
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a. Approve Minutes of April 25, 2011 Meeting
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7:10 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. Set Public Hearing to Consider Outback Steakhouse of Florida’s application for On-Sale and Sunday Liquor License Transfer
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c. Approve Application for Minnesota Department of Commerce Auto Theft Program Grant
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d. Adopt Resolution of Support for Transportation Funding as Requested by the Regional Council of Mayors
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e. Approve General Purchases and Sale of Surplus items in excess of $5000
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7:20 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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7:25 p.m.
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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
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12.
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Business Items (Action Items)
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7:35 p.m.
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a. Consider a Resolution Approving the Vacation of the Public Highway Easement that covers the small triangle directly north and adjacent to Sienna Green
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7:40 p.m.
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b. Consider Appointment to Grass Lake Water Management Organization Board 22 KB PDF
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7:45 p.m.
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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
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8:00 p.m.
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d. Consider United Properties Request for Rezoning Ordinance and Resolution Approving Preliminary & Final Plat for Assisted Living on Cleveland Avenue 1.64 MB PDF
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8:15 p.m.
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e. Consider a Resolution Approving the Preliminary and Final Plat of Lot 1, Block 1, Sienna Green Second Addition Plan 3.05 MB PDF
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8:25 p.m.
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f. Consider Approving Joint Powers Agreement for Shared Engineering Services with the City of Maplewood 46 KB PDF
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8:30 p.m.
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g. Consider Approving Roseville Housing Redevelopment Authority Banners 1.29 MB PDF
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13.
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Business Items – Presentations/Discussions
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8:35 p.m.
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a. Discuss Council Budget Priority Rankings
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8:55 p.m.
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b. Discuss Resolution Requesting Reliability Reports for Electric Power for Roseville Service Area 35 KB PDF
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9:10 p.m.
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c. Set Public Hearing Date for Amendment to Tax Increment Financing (TIF) District 18 and Discuss TIF Agreement with AEON 2.30 MB PDF
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9:20 p.m.
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d. Receive Lawful Gambling Task Force Report 704 KB PDF
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9:40 p.m.
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e. Receive CIP Interim Update
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9:50 p.m.
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14.
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City Manager Future Agenda Review
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9:55 p.m.
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15.
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Councilmember Initiated Items for Future Meetings
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10:00 pm
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16.
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Adjourn
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