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AGENDA

ROGERS CITY COUNCIL

April 23, 2013 7:00 p.m.

WORK SESSION – 5:30 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 Jeff Johnson - County Commissioner

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 April 9, 2013 City Council Meeting
5.02 Approval of Bills and Claims
5.03 Approval of Resolution No. 2013-19, A Resolution Removing Certified Assessment from PID # 23-120-23-11-0021
5.04 Approval to Hire for the PW Maintenance II RAC/Parks Position
5.05 Approve Scope and Fee for Public Safety Building Feasibility Study with HTG Architects
5.06 Acceptance of Youth Sports Grant from Hennepin County

6. PUBLIC HEARINGS

7. GENERAL BUSINESS
7.01 Approval of Resolution No. 2013-20, A Resolution Brockton Interchange of support for the Brockton interchange to be included in the TED application
7.02 Consider Authorization for Scope of Services for a Traffic Study Associated with the Area Northeast of I-94
7.03 Authorization to Enter into a Cost Participation Agreement for Downtown Rogers Master Plan with Hennepin County

8. OTHER BUSINESS

9. CORRESPONDENCE AND REPORTS
9.01 Rogers Park Board March 14, 2013 Meeting Minutes
9.02 Elm Creek Watershed March 13, 2013 Meeting Minutes

10. ADJOURN

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