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City Council Agenda


 

January 6, 2014, 6:00 pm

Roseville City Hall

2660 Civic Center Drive

View Packet

6:00 p.m.

1.

Roll Call

Voting & Seating Order: Laliberte, McGehee, Willmus, Etten, 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  December 9, 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.    Approve a Resolution Designating Official Bank Depositories

 

 

e.    Approve a Resolution Designating Official Bank Signatories

 

 

f.     Designate 2014 Legal Newspaper

 

 

g.    Approve 2014 City Sign Permits

 

 

h.    Approve Electrical Inspector Contract

 

 

i.      Designate Weed Inspector

 

 

j.     Appoint Fire Relief Association Members

 

 

k.    Authorize Seeking Donations for Various City Functions and Events

 

 

l.      Consider Not Waiving Statutory Liability Limits for 2014

6:30 p.m.

8.

Consider Items Removed from Consent

 

9.

General Ordinances for Adoption

 

10.

Presentations

6:35 p.m.

 

a.    Ethics Commission

 

11.

Public Hearings

 

12.

Budget Items

 

13.

Business Items (Action Items)

6:55 p.m.

 

a.    Designate 2014 Acting Mayor

7:00 p.m.

 

b.    Consider Citizen Advisory Commission Reappointments

7:10 p.m.

 

c.    Discuss City Council Liaisons

 

14.

Business Items ? Presentations/Discussions

7:15 p.m.

 

a.    Discuss City Council Rules of Procedure

7:25 p.m.

 

b.    Discuss City Commissions Subcommittee Report

 

15.

City Manager Future Agenda Review

 

16.

Councilmember Initiated Items for Future Meetings

7:45 p.m.

 

Closed Session
1.      
City Manager Performance Discussion

8:45 p.m.

17.

Adjourn

6:00 p.m.

1.

Roll Call

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