AGENDA

ROGERS CITY COUNCIL

January 8, 2013 7:00 p.m.

1. CALL TO ORDER/SWEAR IN MAYOR AND COUNCIL TO THEIR NEW TERMS

2. PLEDGE OF ALLEGIANCE

3. 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.

4. PRESENTATIONS
3.01 Rogers Lions Donation to the Park Fund
3.02 Swearing in of Jared Peterson as a Rogers Police Officer

5. 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.

6. 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.
6.01 Approval of Minutes from December 11, 2012 City Council Meeting and December 19, 2012 Special City Council Meeting
6.02 Approval of Bills and Claims
6.03 Approval of a Minnesota Lawful Gambling Permit to Hanover Crow River Lions to Conduct a Raffle on February 8, 2013 at the Wellstead of Rogers, located at 20500 S. Diamond Lake Road
6.04 Approve Renewal of On-Sale Liquor License for Applebee's
6.05 Approve Renewal of On-Sale Liquor License for Broadway Bar & Pizza
6.06 Approve Renewal of On-Sale Liquor License for Guadalajara's Mexican Restaurant
6.07 Approve Renewal of On-Sale Liquor License for Maynard's Restaurant
6.08 Approve Renewal of On-Sale Liquor License for Wellstead of Rogers
6.09 Approve Renewal of On-Sale Liquor License for Stonelounge
6.10 Approve Renewal of 3.2 and Wine License for Angeno's Pizza and Pasta
6.11 Approve Renewal of 3.2 and Wine License for Noodles & Company
6.12 Approve Renewal of 3.2 and Wine License for Minne's Diner
6.13 Approve Renewal of 3.2 and Wine License for Hong Thai Restaurant
6.14 Approve Renewal of 3.2 Off-Sale Liquor License for Cub
6.15 Approve Renewal of 3.2 Off-Sale Liquor License for Super America
6.16 Approve Renewal of 3.2 Off-Sale Liquor License for Target Super Stores
6.17 Approve Renewal of 3.2 Off-Sale Liquor License for Holiday Station Store #307
6.18 Approval of Request by True Value Hardware for a Conditional Use Permit for the following:
• Outdoor display next to building including propane exchange cabinet
• Seasonal parking lot greenhouse and outdoor sales area
6.19 Resolution No. 2013-01, A Resolution Granting Approval of Request by 101 Marketplace/RMK Partners, LLC for a PUD Amendment to Allow Tenants to Have Signage on the North Side of the Building, Located at 14165 James Road
6.20 Resolution No. 2013-02, A Resolution Granting Approval of Request by Grady Kinghorn for Preliminary and Final Plat Approval of Kinghorn Industrial Park
6.21 Approval to Accept Donation to the Park Fund from Rogers Lions Club
6.22 Approve Rogers Fire Department Administration Policy Manual Amendments
6.23 Approval of Resolution 2013-03, A Resolution Establishing General Policy for Annual Fire Pension Benefit Level Adjustments
6.24 Authorization to Begin Hiring Process for Police Officer
6.25 Approve a Reduction in Retainage for the North Ground Storage Reservoir and Pumping Facility Project
6.26 Approval of Resolution No. 2013-04, A Resolution Hiring Jared Peterson as a Full Time Police Officer
6.27 Approval of Resolution No. 2013-05, A Resolution Certifying Public Employee Retirement Association Police Officer Declaration – Jared Peterson

7. PUBLIC HEARINGS

8. GENERAL BUSINESS
8.01 Annual Appointment Process
8.02 Planning Commission Appointments
8.03 Authorization to Hire Fire Technician Position
8.04 Discussion on Sergeant Promotion Process

9. OTHER BUSINESS

10. CORRESPONDENCE AND REPORTS
10.01 December Police Report
10.02 October, 2012 Financials

11. ADJOURN