AGENDA

ROGERS CITY COUNCIL

January 12, 2010   7:00 p.m.


1.   CALL TO ORDER AND PLEDGE OF ALLEGIANCE

2.   OPEN FORUM – Individuals may address the Council about any item not contained on the regular agenda.  A maximum of 10 minutes is allocated for the Forum.  If the full 10 minutes are not needed for the Forum, the Mayor will continue with the agenda. If additional time is needed for the Forum, the Council will continue the Forum following Other Business on the agenda.  The Council will take no official action on items discussed at the Forum, with the exception of referral to staff of Commission for future report.

3.   PRESENTATIONS
      {docs}ag011210-301{/docs}  Rogers Lions – Accept Park Donation  
      {docs}ag011210-302{/docs}  Rogers Lions – Accept Donation to Rogers Fire Department

4.   APPROVE AGENDA – Council members may add items to the agenda for discussion purposes or staff direction only. The Council will not normally take official action on items added to the agenda.
 
5.   CONSENT AGENDA – These items are considered to be routine and will be enacted by one motion.  There will be no separate discussion of these items unless a Councilmember so requests, in which event the item will be removed from the Consent Agenda and placed elsewhere on the agenda.
      {docs}ag011210-501{/docs}  Approval of Minutes from December 22, 2009 City Council Meeting 
      {docs}ag011210-502{/docs}  Approval of Bills and Claims 
      {docs}ag011210-503{/docs}  Approval of Resolution No. 2010- 01, A Resolution Authorizing The 
                Purchase Of Tax-Forfeited Lands
      {docs}ag011210-504{/docs}  Approval of Resolution No. 2010-02, A Resolution Providing Municipal
                Approval to the Issuance of a Minnesota Lawful Gambling License to the
                Rogers Lions Club to Conduct Raffles Off-Site at The Wellstead of Rogers,
                20500 South Diamond Lake Road, on Thursday, March 25, 2010
      {docs}ag011210-505{/docs}  Approve Renewal of 3.2 and Wine License for Angeno’s Pizza and Pasta 
      {docs}ag011210-506{/docs}  Approve Renewal of 3.2 and Wine License for Cottage Grill 
      {docs}ag011210-507{/docs}  Approve Renewal of 3.2 and Wine License for Hong Thai Restaurant
      {docs}ag011210-508{/docs}  Approve Renewal of 3.2 and Wine License for Noodles & Company
      {docs}ag011210-509{/docs}  Approve Renewal of On-Sale Liquor License for Broadway Bar & Pizza
      {docs}ag011210-510{/docs}  Approve Renewal of On-Sale Liquor License for Maynard’s Restaurant
      {docs}ag011210-511{/docs}  Approve Renewal of On-Sale Liquor License for Wellstead of Rogers
      {docs}ag011210-512{/docs}  Approval of Final Pay Application – 2008 Fletcher Lane Improvements –
                Twin Pines Earthworks
      {docs}ag011210-513{/docs}  Approval of Final Pay Application – Well No. 8 – Traut Wells 
      {docs}ag011210-514{/docs}  EPDB Conditional Use License Agreement through December 31, 2010
      {docs}ag011210-515{/docs}  Environmental Expo – Sewer Cleaning Training
      {docs}ag011210-516{/docs}  Well House #3 Roof Repairs
      {docs}ag011210-517{/docs}  Approval and Authorization to Execute the Interim Use Agreement for Roger
                 Sabot
      {docs}ag011210-518{/docs}  Approval of Resolution No. 2010-03, A Resolution Removing Special
                 Assessments Against Levy No. 17495
 
6.   PUBLIC HEARINGS

7.   GENERAL BUSINESS
      {docs}ag011210-701{/docs}  Consulting City Planner Selection 
      {docs}ag011210-702{/docs}  Annual Appointment Process 
      {docs}ag011210-703{/docs}  Snow Plow Routes
      {docs}ag011210-704{/docs}  Sidewalk Machine
      {docs}ag011210-705{/docs}  Annexation Task Force Update

8.   OTHER BUSINESS

9.   CORRESPONDENCE AND REPORTS 
      {docs}ag011210-901{/docs}  Request for Reduced Speed

10. ADJOURN TO CLOSED SESSION TO FOR POLICE DEPT. TEAMSTERS CONTRACT NEGOTIATIONS – RECONVENE TO OPEN MEETING

11. ADJOURN