AGENDA

ROGERS CITY COUNCIL

May 11, 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}ag051110-301{/docs}  Staff Recognition Program – RWAS
     {docs}ag051110-302{/docs}  Certificate of Commendation awarded to the City of Rogers and its Wastewater Treatment Facility Staff

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}ag051110-501{/docs}  Approval of Minutes from April 27, 2010 City Council Meeting 
     {docs}ag051110-502{/docs}  Approval of Bills and Claims 
     {docs}ag051110-503{/docs}  Approval to Cancel the June 8, 2010 City Council Meeting due to lack of quorum
     {docs}ag051110-504{/docs}  Approval of Proclamation Declaring May 14, 2010 as Poppy Day
 
6.  PUBLIC HEARINGS

7.  GENERAL BUSINESS
     {docs}ag051110-701{/docs} 
Appointment of Councilmember to the I-94 Chamber Coalition 
     {docs}ag051110-702{/docs}  Authorize City Attorney to prepare policy relating to violation of Minnesota Liquor laws
     {docs}ag051110-703{/docs}  Fiber Optic Infrastructure
              • JPA with ISD 728
              • RFP for Installation of Fiber Optic Facilities
     {docs}ag051110-704{/docs}  Pay Differential Proposal
     {docs}ag051110-705{/docs}  Hennepin County Telecommunications Tower Site Selection Process
     {docs}ag051110-706{/docs}  Establish Working Group Related to Outstanding Veit Issues

8.  OTHER BUSINESS

9.  CORRESPONDENCE AND REPORTS 
     {docs}ag051110-901{/docs} 
April Police Report
     {docs}ag051110-902{/docs}  Joint Planning Board Update from the April 14, 2010 Meeting

10. ADJOURN