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City Council
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Meeting Agenda
Monday, December 7, 2009
City Hall Council Chambers, 2660 Civic Center Drive
Roseville, Minnesota 55113
All Times are Approximate
View Background Packet 4.125 MB PDF View Minutes
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6:00 pm
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1.
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Roll Call
Voting & Seating Order for December: Johnson, Roe, Ihlan, Pust, Klausing
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6:02 pm
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2.
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Public Comment (non-budgetary items)
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6:07 pm
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3.
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2010 Budget Hearing
Finance Director Chris Miller will provide an overview of the 2010 budgeting process and the status of the 2010 City Budget and Tax Levy at this time. All Department Heads will be present to answer questions.
Following Public Comment on the proposed 2010 City Budget, the Hearing will be adjourned and the Mayor will then convene the Regular City Council Meeting.
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4.
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Adjourn 2010 Budget Hearing
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Regular City Council Meeting
Note… The Regular Council Meeting will follow the Budget Hearing that starts at 6:00 pm. The Regular Council Meeting may begin before or after 7:00 pm depending on the length of the 2010 Budget Hearing.
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7:00 pm
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1.
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Roll Call
Voting & Seating Order for December: Johnson, Roe, Ihlan, Pust, Klausing
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7:02 pm
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2.
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Approve Agenda
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3.
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Public Comment - See above (6:02 pm)
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7:05 pm
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4.
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Council Communications, Reports, Announcements and Housing and Redevelopment Authority Report
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5.
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Recognitions, Donations, Communications
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7:10 pm
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6.
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Approve Minutes
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a. Approve Minutes of November 23, 2009 Meeting
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7:15 pm
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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. Approve General Purchases and Sale of Surplus items in excess of $5000
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d. Confirm Advisory Commission Reappointment/ Appointment Process
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e. Approve Temporary Banners for Metro Transit’s Park and Ride Facility
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7:25 pm
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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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7:35 pm
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a. Finalize the 2010 Budget and Property Tax Levy 991 KB PDF
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11.
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Public Hearings
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8:05 pm
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a. Public Hearing for 2010 Liquor License Renewals 26 KB PDF
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12.
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Business Items (Action Items)
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8:20 pm
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a. Approve 2010 Liquor License Renewals
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8:25 pm
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b. Extend Memorandum of Understanding for LCDA and TBRA Grants and Approve Mortgage and Subordination and Disbursement Agreements for Sienna Green Phase 1 LCDA/TBRA Loan 1.09 MB PDF
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8:40 pm
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c. Declare 2750 Snelling Avenue North (Stuart Anderson’s) a Hazardous Building 232 KB PDF
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8:50 pm
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d. Approve 2010 City Council Meeting Schedule 77 KB PDF
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8:55 pm
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e. Approve City Manager’s Appointments and Authorize City Manager to enter into Contracts with Firms to provide Civil and Prosecuting Legal Services 148 KB PDF
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13.
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Business Items - Presentations/Discussions
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14.
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City Manager Future Agenda Review
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15.
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Councilmember Initiated Items for Future Meetings
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9:15 pm
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Executive Session:
Discuss Acquisition of Temporary Construction Easements at 2814 Cleveland Avenue
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16.
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Adjourn
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