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5:00 p.m.
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Closed Executive Session
City Manager Evaluation
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6:00 p.m.
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1.
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Roll Call
Voting & Seating Order: Johnson, Pust, McGehee, Willmus, Roe
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6:02 p.m.
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2.
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Approve Agenda
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6:05 p.m.
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3.
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Public Comment
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6:10 p.m.
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4.
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Council Communications, Reports and Announcements
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6:15 p.m.
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5.
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Recognitions, Donations and Communications
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a. Accept a Donation from Hugh and Julie Thibodeau 58 KB PDF
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6:20 p.m.
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6.
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Approve Minutes
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a. Approve Minutes of October 22, 2012 Meeting
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b. Approve Minutes of November 14, 2012 Meeting
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6:25 p.m.
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7.
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Approve Consent Agenda
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a. Approve Payments
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b. Approve Business & Other Licenses & Permits
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c. Approve General Purchases and Sale of Surplus items in excess of $5000
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d. Request by United Properties for Approval of Vacation and Rededication of a Drainage Easement to Accommodate the Final Phase of Development at 1996 Langton Lake Drive
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e. Certify Unpaid Utilities and Other Charges to the Property Tax Rolls
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f. Approve 2013 City Council Meeting Schedule
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g. Twin Lakes Overlay Ordinance Repeal
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h. Cancel November 26 Council Meeting
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i. Adopt Resolution Authorizing City Manager to Apply for SCORE Funding Grant
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j. Approve a Resolution for the Final Acceptance and Maintenance for Public Improvements Constructed for Sienna Green
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k. Accept Petition and order feasibility report for the construction of Public Improvements at 3040 Hamline Avenue
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l. Authorize Expenditure of Roseville HRA funds for the Acquisition of 2325 Dale St. and Adjacent Vacant Lots on Cope Avenue
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6:35 p.m.
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8.
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Consider Items Removed from Consent
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9.
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General Ordinances for Adoption
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6:40 p.m.
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a. Adopt an Ordinance Amending City Code Chapter 314.05: the 2013 Fee Schedule 147 KB PDF
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10.
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Presentations
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6:55 p.m.
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a. Public Works Annual Work Plan 225 KB PDF
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7:05 p.m.
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b. Emergency Management Update 499 KB PDF
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11.
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Public Hearings
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7:15 p.m.
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a. Liquor License Renewals 41 KB PDF
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12.
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Business Items (Action Items)
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7:25 p.m.
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a. Liquor License Renewals
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7:30 p.m.
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b. Continue Discussion on 2013 Tax Levy Budget 81 KB PDF
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7:50 p.m.
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c. Adopt Assessment Policy 65 KB PDF
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8:05 p.m.
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d. Adopt Electric Undergrounding Policy 67 KB PDF
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8:15 p.m.
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e. Court Citation-3261 Old Hwy. 8 – Outdoor Storage 312 KB PDF
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8:25 p.m.
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f. Approve Contract for Prosecuting Legal Services 371 KB PDF
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8:35 p.m.
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g. Consider Accepting the Capital Improvement Plan (CIP) Subcommittee Reports and Recommendations 242 KB PDF
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8:45 p.m.
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h. Authorize Issuance of Website RFP 214 KB PDF
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9:05 p.m.
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i. Consider Ethics Complaint Report 406 KB PDF
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13.
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Business Items – Presentations/Discussions
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9:15 p.m.
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a. City Manager Report of Annual ICMA Conference - no attachment
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9:20 p.m.
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b. Receive City Manager Evaluation Report - no attachment
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9:30 p.m.
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c. Discuss the Use of Prevailing Wages on City Projects 27 KB PDF
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9:45 p.m.
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14.
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City Manager Future Agenda Review
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9:50 p.m.
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15.
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Councilmember Initiated Items for Future Meetings
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10:00 p.m.
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16.
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Adjourn
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