AGENDA

ROGERS CITY COUNCIL

July 10, 2012 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
3.01 County Commissioner Jeff Johnson to Address Council

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.
5.01 Approval of Minutes from June 26, 2012 Workshop Minutes and June 26, 2012 City Council Meeting Minutes
5.02 Approval of Bills and Claims
5.03 Approval of Resolution No. 2012-33, A Resolution Granting Final Plat Approval of Brockton Meadows 4th Addition
5.04 Approval of a Request by Veit Companies for a Conditional Use Permit to Allow Two (2) Exterior Storage Tanks, Located at 20175 134th Ave. N.
5.05 Approval of a Request by Sand Companies, Inc. for a Conditional Use Permit for Outside Storage of Equipment, Located at 22851 Industrial Blvd.
5.06 Approval of Ordinance No. 2012-06, An Ordinance Amending to the City Code:
Section 2-230 thru 235 – Planning Commission rules and establishment
Section 121 - 57 – Subdivision Ordinance requirements for Park Dedication
Section 125 - 1 – Adding and Amending Zoning Ordinance Definitions
Section 125 - 30 – Administration of zoning and permit applications
Section 125 - 36 – Regulations governing Home Occupations
Section 125 - 226 – Establishment of Open Space Development "OSD" overlay district
Section 125 – 326 – Regulations governing keeping of livestock
Section 125 – 344 – Regulations relating to mining
Summary Ordinance No. 2012-06
5.07 Approval of Resolution No. 2012-34, A Resolution Granting Approval of DSI Revised Site Plan
5.08 Approval of 2012 Senior Recreation Programs
5.09 Authorize letter of Intent for Senior Congregate Dining Program
5.10 Authorize Building Automation Contract for RAC
5.11 Approval of Revised Adopt a Park Program Policy
5.12 Approval of Resolution No. 2012-35, A Resolution Requesting Approvals By The Minnesota Department of Transportation and Metropolitan Council of the I-94/Brockton Interchange Warrant Analysis
5.13 Reschedule the August 14, 2012 Council Meeting to Thursday, August 16, 2012

6. PUBLIC HEARINGS

7. GENERAL BUSINESS
7.01 Appointment to Open Council Seat (Swear in new member)
7.02 Rogers Fire Relief Benefit Level Increase (Resolution No. 2012-36)

8. OTHER BUSINESS

9. CORRESPONDENCE AND REPORTS
9.01 June Police Report
9.02 Purchase of JD 6430 Tractor from State Cooperative Bid Package
9.03 May, 2012 Financial Reports

10. ADJOURN