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City Council


 

Meeting Agenda

Monday, July 13, 2009

City Hall Council Chambers, 2660 Civic Center Drive

Roseville, Minnesota 55113

All Times are Approximate

 

View Background Packet 38.9 MB PDF

 

6:00 pm

1.

Roll Call

Voting & Seating Order for July: Pust, Roe, Ihlan, Johnson and Klausing

 

 

Closed Executive Session

Performance Evaluation of City Manager

6:32 pm

2.

Approve Agenda

6:35 pm

3.

Public Comment

6:40 pm

4.

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

 

5.

Recognitions, Donations, Communications

6:45 pm

 

a.      Proclaim August 4, 2009 National Night Out

 

6.

Approve Minutes

6:50 pm

 

a.      Approve Minutes of June 29, 2009 Meeting 

6:55 pm

7.

Approve Consent Agenda

 

 

 

a.      Approve Payments

 

 

b.      Approve Business Licenses

 

 

c.      Set July 27, 2009 Public Hearing for EVADO, Inc. DBA ZPizza application for an On-Sale 3.2% Liquor and On-Sale Wine license at 1607 County Rd C W

 

 

d.      Approve General Purchases or Sale of Surplus Items Exceeding $5,000

 

 

e.      Adopt a Resolution Approving Vacation of a portion of Mount Ridge right-of-way and Conveyance of land owned by the City for road purposes

7:05 pm

8.

Consider Items Removed from Consent

 

9.

General Ordinances for Adoption

7:15 pm

 

a.      Adopt an Ordinance Amending Title 4 of the City Code Regarding Yard Requirements and Regulation of Residential Composting 72 KB PDF

 

10.

Presentations

 

11.

Public Hearings

 

12.

Business Items (Action Items)

7:30 pm

 

a.      Approve a Contract with LHB/Cornejo Consulting for the Development of a Park and Recreation System Master Plan Update 237 KB PDF

7:45 pm

 

b.      Adopt a Resolution Approving a Modification to the Development Program for Municipal Development District No. 1 and establishing Tax Increment Financing District No. 18 (Har Mar Apartments Project) within Development District No. 1, and approving the Tax Increment Financing Plan 319 KB PDF

8:00 pm

 

c.      Adopt an Ordinance Approving Wellington Management's request to Rezone 1126 Sandhurst Drive and 2167 Lexington Avenue to Planned Unit Development from Single Family Residence District and General Business District, respectively, and Approval of a Planned Unit Development Agreement and Final Planned Unit Development to allow the construction of a multi-tenant commercial office property (PF09-003) 2.86 MB PDF

8:15 pm

 

d.      Adopt a Resolution Approving Request by Art Mueller for a Comprehensive Land Use Map Amendment, a motion to  support Rezoning, and a motion approving the General Concept Planned Unit Development, to redevelop the property at 2025 County Road B into a senior living community (PF09-002) 95 KB PDF

Attachments A-C 488 KB PDF    Attachment D 7.1 MB PDF
Attachment E     3.29 MB PDF   Attachment F  114 KB PDF    
Attachments G-H 323 KB PDF    Attachment I  347 KB PDF
Attachment J      9.6 MB PDF    Attachment K  16 KB PDF

 

13.

Business Items - Presentations/Discussions

9:00 pm

 

a.      Discussion regarding Hazardous Building Law - Moved to July 20 Meeting

9:15 pm

 

b.      Discussion regarding Appraisals for property purchased from Roseville Acquisitions for Twin Lakes Phase I Infrastructure - Moved to July 20 Meeting

9:30 pm

14.

City Manager Future Agenda Review

9:35 pm

15.

Councilmember Initiated Items for Future Meetings

9:40 pm

16.

Adjourn