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City Council


 

Meeting Agenda

Monday, November 14, 2011, 6:00 pm

City Hall Council Chambers, 2660 Civic Center Drive

Roseville, Minnesota 55113

All Times are Approximate

 

View Background Packet 2.84 MB PDF     View Minutes

6:00 p.m.

1.

Roll Call

Voting & Seating Order for November:  Willmus, Pust, Johnson, 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  October 24, 2011 Meeting              

6:25 p.m.

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.    Set November 28, 2011 Public Hearing for Liquor License Renewals

 

 

e.    Approve 2011-2012 Teamsters Contract

 

 

f.     Authorize Police Department to Accept an Auto Theft Prevention Program Grant

 

 

g.    Roseville Energy Action Conservation Team Report

 

 

h.    Approve the Preliminary Concurrence Letter for DeMinimis Request for Purchase of Right of Way for the Twin Lakes Parkway Twin Lakes AUAR Subarea I Infrastructure Improvements

 

 

i.      Receive 2011 Police Department Alarm Responses Report

6:35 p.m.

8.

Consider Items Removed from Consent

 

9.

General Ordinances for Adoption

 

10.

Presentations

6:45 p.m.

 

a.    Public Works Annual Work Plan 667 KB PDF

6:55 p.m.

 

b.    Introduction and Discussion Regarding Fire Station Building Team 300 KB PDF

 

11.

Public Hearings

 

12.

Business Items (Action Items)

7:25 p.m.

 

a.    Consider Presumptive Penalty for Alcohol Compliance Failure by Good Earth Restaurant 401 KB PDF

7:35 p.m.

 

b.    Consider Presumptive Penalty for Alcohol Compliance Failure by Chili’s Restaurant 231 KB PDF

7:45 p.m.

 

c.    Consider Presumptive Penalty for Alcohol Compliance Failure by Smashburger’s Restaurant 406 KB PDF

7:55 p.m.

 

d.    Consider Presumptive Penalty for Alcohol Compliance Failure by Marriott Courtyard Restaurant 262 KB PDF

8:05 p.m.

 

e.    Consider Approving 2012 City Council Meeting Schedule 82 KB PDF

 

13.

Business Items – Presentations/Discussions

8:10 p.m.

 

a.    Discuss Allocations of Bonds 41 KB PDF

8:20 p.m.

 

b.    Discuss City Council Liaisons and Rules 42 KB PDF

8:30 p.m.

 

c.    Discuss Rule #5 of the City Council Rules of Procedure regarding Video Presentations 56 KB PDF

8:40 p.m.

 

d.    Discuss Legislative Agenda 33 KB PDF

8:50 p.m.

 

e.    Discuss an Ordinance Amending Chapter 501 Relating to Appeals Process for Potentially Dangerous Dogs 42 KB PDF

9:00 p.m.

14.

City Manager Future Agenda Review

9:05 p.m.

15.

Councilmember Initiated Items for Future Meetings

9:15 p.m.

16.

Adjourn