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City Council
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Meeting Agenda
Monday, October 24, 2011, 6:00 pm
City Hall Council Chambers, 2660 Civic Center Drive
Roseville, Minnesota 55113
All Times are Approximate
View Background Packet 3.19 MB PDF
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6:00 p.m.
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1.
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Roll Call
Voting & Seating Order for October: McGehee, Willmus, Johnson, Pust, Roe
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6:02 p.m.
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Executive Session
Labor Negotiations
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7:02 p.m.
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2.
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Approve Agenda
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7:05 p.m.
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3.
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Public Comment
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7:10 p.m.
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4.
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Council Communications, Reports and Announcements
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7:15 p.m.
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5.
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Recognitions, Donations and Communications
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a. Proclaim American Indian Month
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7:20 p.m.
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6.
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Approve Minutes
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a. Approve Minutes of October 17, 2011 Meeting
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7:25 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 Business Licenses
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c. Accept $500 Donation for Fire Department from Magellan Midstream Partners
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d. Receive Quarterly IR 2025 Update
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e. Receive Quarterly Shared Services Report
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f. Receive Quarterly City Grant Application Report
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g. Approve Request by CSM Investors, LLC for Outdoor Storage as a Conditional Use at 2360 County Road C
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h. Approve Pawn America Minnesota, LLC Currency Exchange License Renewal for 2012
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i. Award Contract for Audit Services
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j. Approve Contract with Kargas-Faulconbridge, Inc. to Update the Geothermal Master Plan for the Roseville City Campus
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k. Information on Various Budget-Related Initiatives
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7:35 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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10.
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Presentations
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11.
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Public Hearings
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7:45 p.m.
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a. Hearing to Amend the City's Redevelopment Plan and Industrial District #1 Plan in Conjunction with the Sale of Bonds to Finance the Construction of a new Fire Station and Park Improvements 1.6 MB PDF
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12.
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Business Items (Action Items)
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8:30 p.m.
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a. Adopt an Ordinance to Exercise the Use of the City’s Port Authority for the Purposes of Financing the Construction of a new Fire Station and Park Improvements 44 KB PDF
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8:35 p.m.
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b. Authorize the Sale of $10 Million in Bonds to Finance the Construction of a new Fire Station and Park Improvements 54 KB PDF
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8:45 p.m.
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c. Consider 2012 City Council Meeting Schedule - delayed to Nov. 14 meeting
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13.
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Business Items – Presentations/Discussions
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8:55 p.m.
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a. Discuss Amending Rule #5 City Council Rules of Procedure Relating to Video Presentations - delayed to Nov. 14 meeting
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9:05 p.m.
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b. Discuss LMC Legislative Policies 168 KB PDF
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9:15 p.m.
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14.
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City Manager Future Agenda Review
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9:20 p.m.
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15.
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Councilmember Initiated Items for Future Meetings
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9:30 p.m.
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16.
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Adjourn
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