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City Council
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Meeting Agenda
Monday, May 18, 2009
City Hall Council Chambers
2660 Civic Center Drive
Roseville, Minnesota 55113
6:00 pm
All Times are Approximate
View Background Packet 33.1 MB PDF
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6:00 p.m.
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1.
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Roll Call
Voting & Seating Order for May:
Roe, Johnson, Ihlan, Pust, Klausing
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Closed Executive Session Attorney-Client Privilege
Discussion regarding Hagen Ventures, LLC
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6:20 p.m.
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2.
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Approve Agenda
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6:25 p.m.
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3.
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Public Comment
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6:30 p.m.
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4.
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Council Communications, Reports, Announcements and Housing and Redevelopment Authority Report
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6:35 p.m.
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5.
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Recognitions, Donations, Communications
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a. Proclamation of June 7 as Frank Rog Day
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b. Recognition of the 2009 Rosefest Design Contest Winner
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c. Recognition of Girl Scout Gold Award Recipients
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6:45 p.m.
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6.
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Approve Minutes
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a. Approve Minutes of May 11, 2009 Meeting
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6:50 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. Approve Business Licenses
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c. Establish a Public Hearing to Consider Issuing Conduit Debt Refunding Bonds for Eagle Crest Senior Housing/Presbyterian Homes
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d. Adopt a Resolution Approving the Request of Old Dominion Freight Lines for the Vacation of Public Right-of-Way on the north and east sides of property at 2750 Cleveland Avenue (PF09-012)
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e. Approve a Memorandum of Agreement with Capital Region Watershed District for Maintenance of Stormwater Management Facilities
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f. Adopt a Resolution Authorizing Application for the Minnesota Public Facilities Authority Drinking Water Revolving Fund
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7:00 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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7:10 p.m.
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a. Joint Meeting with the Ethics Commission
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7:50 p.m.
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b. Presentation and Acceptance of the 2008 Financial Audit
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11.
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Public Hearings
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12.
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Business Items (Action Items)
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8:05 p.m.
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a. Approve City Property Abatement for an unresolved Code Violation at 182 South McCarrons Boulevard 133 KB PDF
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8:10 p.m.
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b. Approve the Final Planned Unit Development for the Ramsey County Library 3.37 MB PDF
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8:20 p.m.
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c. Adopt a Resolution Approving the Request by Pawn America for a Conditional Use Permit to allow internal expansion of existing store at 1685-1717 Rice Street (PF09-011) 519 KB PDF
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8:30 p.m.
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d. Adopt a Resolution Approving the Request by AT&T (with Presbyterian Homes) for a Planned Unit Development Amendment to allow the installation of cellular antennas at 2925 Lincoln Drive (PF09-008) 2.79 MB PDF
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8:40 p.m.
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e. Approve the Request by Bituminous Roadways for a Conditional Use Permit to allow outdoor storage of aggregate materials and heavy equipment at 2280 Walnut Street (PF09-010) 5.53 MB PDF
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8:55 p.m.
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f. Approve 2009 Budget Adjustments and Consider New Revenue Sources 402 KB PDF
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9:10 p.m.
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g. Adopt a Resolution Authorizing the City Manager to execute certain Grant Applications on behalf of the City and Requiring the City Manager to report Grant Applications to the City Council 30 KB PDF
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13.
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Business Items - Presentations/Discussions
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9:15 p.m.
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a. Discuss Twin Lakes Code Enforcement 415 KB PDF
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9:30 p.m.
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b. Discuss Recovery of Environmental Clean Up Costs at Twin Lakes 392 KB PDF
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9:45 p.m.
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14.
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City Manager Future Agenda Review
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9:50 p.m.
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15.
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Councilmember Initiated Items for Future Meetings
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16.
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Adjourn
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