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City Council


 

Meeting Agenda

Monday, June 8, 2009

City Hall Council Chambers, 2660 Civic Center Drive

Roseville, Minnesota 55113

All Times are Approximate

 

View Background Packet 11.7 MB PDF

 

6:00 pm

1.

Roll Call

Voting & Seating Order for  June:  Johnson; Pust; Ihlan; Roe; Klausing

 

 

Closed Executive Session - Discuss Acquisition of portions of property located at 2690 Cleveland Avenue and  1947 County Road C for road right of way purposes

6:22 pm

2.

Approve Agenda

6:25 pm

3.

Public Comment

6:30 pm

4.

Council Communications, Reports, Announcements and Housing and Redevelopment Authority Report

 

5.

Recognitions, Donations, Communications

6:35 pm

6.

Approve Minutes

 

 

a.      Approve Minutes of  May 18, 2009 Meeting 

6:40 pm

7.

Approve Consent Agenda

 

 

a.      Approve Payments

 

 

b.      Approve Business Licenses

 

 

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

 

 

d.      Approve One-day Gambling License for Central Park Foundation

 

 

e.      Receive Imagine Roseville 2025 Update

 

 

f.       Receive Shared Services Update

 

6:50 pm

8.

Consider Items Removed from Consent

 

9.

General Ordinances for Adoption

 

10.

Presentations

 

11.

Public Hearings

7:00 pm

 

a.      Public Hearing to Consider a Resolution for the Imposition and Collection of Fees in the Housing Improvement Area for Westwood Village I (HF0052) 48 KB PDF                                                  

 

12.

Business Items (Action Items)

                                               

7:15 pm

 

a.      Approve Community Development Department Request for a Ramsey County Court Citation for Unresolved Violations of City Code at 1128 Sextant Avenue 140 KB PDF

7:25 pm

 

b.      Approve Community Development Department Request to issue a Ramsey County Court Citation for Unresolved Violations of City Code at 648 Iona Lane 189 KB PDF

7:35 pm

 

c.      Approve Development Agreement and Adopt a Fee  Resolution for Westwood Village I 236 KB PDF

7:55 pm

 

d.      Set Bond Sale Date for Issuance of Housing Revenue Bonds for Westwood Village I 74 KB PDF

7:50 pm

 

e.     Set Bond Refunding Date for the City's 1999 Street Construction Bonds 75 KB PDF

8:00 pm

 

f.       Request by AEON for Final Development Plan, Final Plat, Rezoning and PUD Agreement approval for Har Mar Apartments (PF07-068) 4.55 MB PDF

8:15 pm

 

g.      Consider Acquisition of portions of property located at 2690 Cleveland Avenue and 1947 County Road C, City of Roseville for road and construction purposes 39 KB PDF

 

13.

Business Items - Presentations/Discussions

8:25 pm

 

a.      Discuss and Consider an Ordinance Amending Chapter 801.16 D, 802.12 E, and 803.01  of the City Code related to Water Rates/Collection of Charges 32 KB PDF

8:35 pm

 

b.      Discuss an Ordinance Amending Title 4 of the City Code related to Yard Requirements and Regulation of Residential Composting 65 KB PDF

8:45 pm

 

c.      Discuss and Affirm the City Council Travel Policy 123 KB PDF

8:55 pm

 

d.      Discuss Professional Services Policy 112 KB PDF

9:15 pm

14.

City Manager Future Agenda Review

9:20 pm

15.

Councilmember Initiated Items for Future Meetings

 

16.

Adjourn