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City Council
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Meeting Agenda
Monday, May 17, 2010, 6:00 pm
City Hall Council Chambers, 2660 Civic Center Drive
Roseville, Minnesota 55113
All Times are Approximate
View Background Packet 3.39 MB PDF View Minutes
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6:00 p.m.
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1.
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Roll Call
Voting & Seating Order for May: Pust, Roe, Ihlan, Johnson, Klausing
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Closed Executive Session - City Manager Evaluation
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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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6:40 p.m.
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5.
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Recognitions, Donations, Communications
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6:50 p.m.
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6.
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Approve Minutes
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a. Approve Minutes of May 10, 2010 Meeting
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6:55 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 General Purchases and Sale of Surplus items in excess of $5000
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c. Approve Amendment to East Metro Narcotics Task Force Joint Powers Agreement
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d. Approve Resolution for the Quitclaim Deed Easement to the Minnesota Department of Transportation
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e. Approve a Resolution for the Final Acceptance and Maintenance for Public Improvements Constructed for Northwestern College (PF 07-002)
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f. Approve Acquisition of Temporary Construction Easements on property located at 2814 Cleveland Avenue for Road and Construction Purposes
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7:05 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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7:15 p.m.
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a. Adopt a Floodplain Ordinance as required by Federal Emergency Management Agency (FEMA) for continued Eligibility in the National Flood Insurance Program (PROJ00-22) 664 KB PDF
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10.
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Presentations
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7:25 p.m.
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a. Joint Meeting with the Ethics Commission
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8:05 p.m.
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b. Presentation and Acceptance of the 2009 Financial Audit 597 KB PDF
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11.
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Public Hearings
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8:25 p.m.
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a. Hold Public Hearing and adopt Resolution approving the construction for the Fairview Pathway Project (aka Northeast Suburban Campus Connector Bike/ Pedestrian Project) 263 KB PDF
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12.
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Business Items (Action Items)
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8:40 p.m.
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a. Adopt Resolution approving the Construction for the Fairview Pathway Project (aka Northeast Suburban Campus Connector Bike/ Pedestrian Project)
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8:55 p.m.
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b. City Manager Evaluation
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13.
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Business Items – Presentations/Discussions
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9:00 p.m.
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a. 2030 Comprehensive Plan Implementation—Review of Master Plans 215 KB PDF
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9:10 p.m.
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b. Receive Revised Departmental Strategic Plans 156 KB PDF
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9:20 p.m.
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c. Receive the 2011-2020 Capital Investment Plan 466 KB PDF
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9:35 p.m.
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d. Discussion on the 2011 Priority-Based Budgeting Program Ranking Methodology 29 KB PDF
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9:55 p.m.
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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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16.
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Adjourn
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