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City Council


 

Meeting Agenda

Monday, August 26, 2013, 6:00 pm

City Hall Council Chambers, 2660 Civic Center Drive

Roseville, Minnesota 55113

All Times are Approximate

 

View Background Packet 575 KB PDF     View Minutes     View Webstreaming

6:00 p.m.

1.

Roll Call

Voting & Seating Order: Willmus, Laliberte, Etten, McGehee, Roe

6:02 p.m.

2.

Approve Agenda

6:05 p.m.

3.

Public Comment

6:10 p.m.

4.

Council Communications, Reports and Announcements

6:15 p.m.

5.

Recognitions, Donations and Communications

6:20 p.m.

6.

Approve Minutes

 

 

a.    Approve Minutes of  August 19, 2013 Meeting              

6:25 p.m.

7.

Approve Consent Agenda

 

 

a.    Approve Payments

 

 

b.    Approve Business & Other Licenses & Permits

 

 

c.    Adopt a Resolution to Accept the Work Completed, Authorize Final Payment and Commence the One Year Warranty Period on the Twin Lakes Infrastructure Improvements-Phase 2

 

 

d.    Receive 2013 2nd Quarter Financial Report

 

 

e.    Adopt a Resolution to Accept the Work Completed, Authorize Final Payment and Commence the One-Year Warranty Period for the Josephine Lift Station Reconstruction Project

6:35 p.m.

8.

Consider Items Removed from Consent

 

9.

General Ordinances for Adoption

 

10.

Presentations

 

11.

Public Hearings

 

12.

Budget Items

 

13.

Business Items (Action Items)

6:40 p.m.

 

a.    Authorize Staff to Negotiate a Five-Year Recycling Services Contract 85 KB PDF

7:10 p.m.

 

b.    Authorize Administration Department Reorganization 177 KB PDF

 

14.

Business Items – Presentations/Discussions

7:45 p.m.

15.

City Manager Future Agenda Review

7:50 p.m.

16.

Councilmember Initiated Items for Future Meetings

8:00 p.m.

17.

Adjourn