City Council

Meeting Agenda

Monday, March 12, 2012, 6:00 pm

City Hall Council Chambers, 2660 Civic Center Drive

Roseville, Minnesota 55113

All Times are Approximate

View Background Packet 5.43 MB PDF     View Minutes

6:00 p.m.

1.

Roll Call

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

6:02 p.m.

2.

Approve Agenda

Commission Interviews 170 KB PDF

Applicant

Commission

Nancy O’Brien

Ethics

Nicholas Boulton

P&R

Nolan Wall

P&R

Austin Anderson

P&R and Planning

Shannon Cunningham

Planning

Robert Murphy

Planning

Gerald Olsen

Planning

David Pitt

Planning

8:05 p.m.

3.

Public Comment

8:10 p.m.

4.

Council Communications, Reports and Announcements

5.

Recognitions, Donations and Communications

6.

Approve Minutes

8:15 p.m.

a.    Approve Minutes of February 27, 2012 Meeting              

8:20 p.m.

7.

Approve Consent Agenda

a.    Approve Payments

b.    Approve Business & Other Licenses

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

d.    Award Contract for Engineering Services for an update to the City’s Comprehensive Surface Water Management Plan

e.    Certify Unpaid Utility and Other Charges to the Property Tax Rolls

f.     Receive Authorization to Apply for COPS Hiring Program (CHP) Grant

g.    Authorize to Send Environmental Remediation Fund Letter of Support

8:35 p.m.

8.

Consider Items Removed from Consent

9.

General Ordinances for Adoption

8:40 p.m.

10.

Presentations

a.    League of Minnesota Cities Insurance Trust 832 KB PDF

11.

Public Hearings

12.

Business Items (Action Items)

13.

Business Items – Presentations/Discussions

9:10 p.m.

9:20 p.m.

a.    Discuss Annual Disclosure Filings 370 KB PDF

b.    Discuss Performance Management Program 536 KB PDF

9:50 p.m.

14.

City Manager Future Agenda Review

9:55 p.m.

15.

Councilmember Initiated Items for Future Meetings

10:00 p.m.

16.

Adjourn