AGENDA

ROGERS CITY COUNCIL

March 11, 2014 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

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 February 25, 2014 City Council Meeting
5.02 Approval of Bills and Claims
5.03 Appointment of Matt Vacek to the Lieutenant 12 Position
5.04 Approval of Resolution No. 2014-20, A Resolution Supporting a Job Creation Fund Application for Fed Ex
5.05 Authorize Feasibility Report for the Extension of Rogers Drive from Vevea Lane to Brockton Lane
5.06 Authorization to Call for Public Hearing for Rogers Drive Trail and Lighting Project Final Assessment (Resolution No. 2014-21)
5.07 Approval of Job Description and Authorization to Advertise for Accounting Clerk I – Accounts Payable/Payroll Position
5.08 Authorize Signature of Signal Agreement with MNDOT for 144/101 and Approval of Resolution No. 2014-08, A Resolution Approving a Traffic Control Signal and Roadway Lighting Maintenance Agreement with Hennepin County
5.09 Authorization to Call for Municipal Consent Public Hearing for April 22, 2014 for the I-94 Corridors of Commerce Project (TH 241 to TH 101)
5.10 Authorization to Approve Scope of Services for Wellhead Protection Plan Phase II
5.11 Resolution No. 2014-22, A Resolution Approving Assignment of Right-of-Way to Minnesota Department of Transportation
5.12 Award Bid for the Veterans Memorial
5.13 Authorization to Accept a Manufacturer's Landscape Warranty in Lieu of Warranty Bond from Clam Corp

6. PUBLIC HEARINGS

7. GENERAL BUSINESS

8. OTHER BUSINESS

9. CORRESPONDENCE AND REPORTS
9.01 February Police Report

10. ADJOURN

Members

Jay Bunting
Mayor
Darren Jakel
City Council
Don Hall
City Council
Maureen Stanley
City Council
Rick Ihli
City Council

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