AGENDA

ROGERS CITY COUNCIL

January 14, 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
3.01 Lion's Donation
3.02 Thank You to Local Businesses – Preserve at Commerce

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 December 10, 2013 Work Session, December 10, 2013 City Council Meeting and December 20, 2013 City Council Special Meeting
5.02 Approval of Bills and Claims
5.03 Items Relating to Amending Ordinances 2013-18 and 2013-19 Utility Rates:
• Adopt Ordinance No. 2014-01, An Ordinance Amending Ordinance No. 2013-18 Adopting the 2014 Master Fee Schedule for the City of Rogers and Summary Ordinance No. 2014-01
• Adopt Ordinance No. 2014-02, An Ordinance Amending Ordinance No. 2013-19 Utility Rates for Sanitary Sewer, Water and Storm Water Within the City of Rogers and Summary Ordinance No. 2014-02
5.04 Approve Renewal of On-Sale Liquor License for Applebee's
5.05 Approve Renewal of On-Sale Liquor License for Broadway Bar & Pizza
5.06 Approve Renewal of On-Sale Liquor License for Guadalajara's Mexican Restaurant
5.07 Approve Renewal of On-Sale Liquor License for Maynard's Restaurant
5.08 Approve Renewal of On-Sale Liquor License for Harvest Grill
5.09 Approve Renewal of On-Sale Liquor License for Wellstead of Rogers
5.10 Approve Renewal of 3.2 and Wine License for Angeno's Pizza and Pasta
5.11 Approve Renewal of 3.2 and Wine License for Noodles & Company
5.12 Approve Renewal of 3.2 and Wine License for Minne's Diner
5.13 Approve Renewal of 3.2 and Wine License for Hong Thai Restaurant
5.14 Approve Renewal of 3.2 Off-Sale Liquor License for Cub
5.15 Approve Renewal of 3.2 Off-Sale Liquor License for Super America
5.16 Approve Renewal of 3.2 Off-Sale Liquor License for Target Super Stores
5.17 Approve Renewal of 3.2 Off-Sale Liquor License for Holiday Station Store #307
5.18 Approval of Resolution No. 2014-01, A Resolution Providing Municipal Approval to the Issuance of a Minnesota Lawful Gambling Off-Site License to the Rogers Lions Club to Conduct a Raffle at the Rogers Community Room, Located at 21201 Memorial Drive, on Thursday, June 19, 2014
5.19 Appointment of John Feist to Captain 12 and Steve Morehead to Lieutenant 22
5.20 Approval of Resolution No. 2014-02, A Resolution to Approve Acceptance of Donations to Veteran's Memorial
5.21 Approval of Resolution No. 2014-03, A Resolution Authorizing its Officers to Sign and Execute the Cooperative Construction Agreement With MnDOT for the 101/ 144 Project
5.22 Approval of Acceptance of Donation from the Rogers Lion's
5.23 Approval to Accept Donation of an Automated External Defibrillator (AED) for the Rogers Activity Center
5.24 Acceptance of Muni Bathroom Vanity Donation
5.25 Approval of Cleaning Services Contract for Community Room
5.26 Approval of Minnesota Lawful Gambling Exempt Permit to Conduct a Raffle for the Full Choke, Ducks Unlimited on April 24, 2014 at The Wellstead (The Crown Room) located at 20500 S. Diamond Lake Rd.
5.27 Approval of Minnesota Lawful Gambling Exempt Permit for Knights of Columbus to Conduct Bingo at Mary Queen of Peace Church on Jan. 12, 2014, Feb. 9, 2014 and Mar. 9, 2014, located at 21304 Church Avenue, Rogers, Minnesota

6. PUBLIC HEARINGS

7. GENERAL BUSINESS
7.01 Annual Appointment Process
7.02 Sergeant Promotion Back Fill
7.03 Approval of Contract with SRF for Downtown Planning
7.04 Acceptance of $200 Anonymous Donation
7.05 Approval of Construction Management Contract – Police Dept.

8. OTHER BUSINESS

9. CORRESPONDENCE AND REPORTS
9.01 December Police Report
9.02 Rogers Park Board Meeting Minutes
9.03 Elm Creek Watershed Management Commission Minutes
9.04 Purchase of WRT PT13 Pneumatic Roller
9.05 November 2013, Financial Reports

10. ADJOURN TO CLOSED SESSION FOR UNION NEGOTIATION DISCUSSION

11. ADJOURN TO CLOSE SESSION FOR TH101/CSAH144 RIGHT-OF-WAY DISCUSSION

12. 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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