View Other Items in this Archive | View All Archives | Printable Version

City Council


Meeting Agenda

Monday, May 14, 2012, 6:00 pm

City Hall Council Chambers, 2660 Civic Center Drive

Roseville, Minnesota 55113

All Times are Approximate


View Background Packet 6.68 MB PDF     View Minutes

6:00 p.m.


Roll Call

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

6:02 p.m.


Approve Agenda

6:05 p.m.


Public Comment

6:10 p.m.


Council Communications, Reports and Announcements

6:15 p.m.


Recognitions, Donations and Communications



a.    Proclaim May Older Americans Month

6:20 p.m.


Approve Minutes



a.    Approve Minutes of  April 23, 2012 Meeting              

6:25 p.m.


Approve Consent Agenda



a.    Approve Payments



b.    Approve Business Licenses



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



d.    Award Bid For Josephine Lift Station



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



f.     Approve a Resolution Awarding Bid for 2012 Sealcoat Contract



g.    Approve Strategic Directives



h.    Approve A Resolution to Accept the Work Completed, Authorize Final Payment, and Commence the One Year Warranty Period on the Rosewood Wetland and Midland Hills Road Drainage Improvements



i.      Designate Municipal Representatives to Roseville Firefighter Relief Association

6:35 p.m.


Consider Items Removed from Consent



General Ordinances for Adoption

6:40 p.m.


a.  Amend Rental Registration Ordinance 59 KB PDF          




6:50 p.m.


a.    Joint Meeting with Planning Commission 41 KB PDF



Public Hearings

7:30 p.m.


a.    Consider Minor Subdivision at 1937 Gluek Lane 541 KB PDF

7:50 p.m.


b.    Consider Extending Working Hours for the 2012 Pavement Management Project 73 KB PDF

8:10 p.m.


c.    Consider Byerly’s On-Site Liquor License 100 KB PDF



Business Items (Action Items)

8:30 p.m.


a.    Approve Minor Subdivision at 1937 Gluek Lane

8:35 p.m.


b.    Consider Extending Working Hours for the 2012 Pavement Management Project

8:40 p.m.

8:45 p.m.


c.    Approve Byerly’s On-Site Liquor License

d.    Adopt a Comprehensive Performance Management Program 96 KB PDF

9:00 p.m.


e.    Award Contracts for Fire Station Construction Contract for Bid Package #1 56 KB PDF



Business Items – Presentations/Discussions

9:15 p.m.


a.    Discuss Sign Ordinance Amendments 233 KB PDF

9:30 p.m.


b.    Receive Status Update on 32 KB PDF

9:40 p.m.


City Manager Future Agenda Review

9:45 p.m.


Councilmember Initiated Items for Future Meetings

10:00 p.m.