6:00 p.m.

1.

Roll Call

Voting & Seating Order: Willmus, Etten, McGehee, Laliberte Roe

6:02 p.m.

2.

Approve Agenda

6:05 p.m.

3.

Public Comment

6:10 p.m.

4.

Council Communications, Reports and Announcements

6:15 p.m.

5.

Recognitions, Donations and Communications

6:20 p.m.

6.

Approve Minutes

a.    Approve Minutes of  November 18, 2013 Meeting              

6:25 p.m.

7.

Approve Consent Agenda

a.    Approve Payments

b.    Approve Business & Other Licenses & Permits

c.    Approve General Purchases and Sale of Surplus items in excess of $5000

d.    Receive proposed acquisition and sale of 1840 Hamline Avenue by RHRA

e.    Authorize Extension to Minnesota Wildlife Rehabilitation Center Ground Lease Addendum

f.     2014 Council Calendar

g.    Resolution Authorizing City Manager to apply for SCORE Funding Grant

6:35 p.m.

8.

Consider Items Removed from Consent

9.

General Ordinances for Adoption

10.

Presentations

6:40 p.m.

a.    County Road B Discussion

7:00 p.m.

b.    Asset Management Software

11.

Public Hearings

7:20 p.m.

a.    Northern Brewer LLC Minnesota Investment Fund Loan

12.

Budget Items

7:10 p.m.

a.    2014 Utility Fees

7:50 p.m.

b.    Council budget questions/suggestions

8:00 p.m.

BREAK

13.

Business Items (Action Items)

8:10 p.m.

a.    Total Wine Liquor License Transfer

8:25 p.m.

b.    Total Wine Liquor License Renewal

8:30 p.m.

c.    Met Council Grant Program Private Sewer Utilities

8:40 p.m.

d.    Perform Abatement of Unresolved Violation, 1841 Draper

8:45 p.m.

e.    Perform Abatement of Unresolved Violation, 175 McCarrons

8:50 p.m.

f.     Approve 2014 Street & Utility Preliminary Work Plan

9:00 p.m.

g.    Review Park Building systems and update on building design

14.

Business Items ? Presentations/Discussions

9:20 p.m.

15.

City Manager Future Agenda Review

9:35 p.m.

16.

Councilmember Initiated Items for Future Meetings

9:40 p.m.

17.

Adjourn