6:00 p.m.

1.

Roll Call

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

6:02 p.m.

2.

Approve Agenda

6:05 p.m.

3.

Public Comment

6:10 p.m.

4.

Council Communications, Reports and Announcements

a.  Receive Report of Interim City Manager Performance

     Evaluation

6:15 p.m.

5.

Recognitions, Donations and Communications

a.    Proclaim Martin Luther King Jr. Day

6.

Approve Minutes

6:20 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.    Adopt a Resolution to Accept the Work Completed, Authorize Final Payment and commence the One-Year Warranty Period on the Twin Lakes Infrastructure Improvements-Walmart Project

e.    Adopt a Resolution to Accept the Work Completed and Authorize Final Payment on the Fairview Pathway Project (aka Northeast Suburban Campus Connector Bike/ Pedestrian Project)

f.     Request by Meritex Enterprises, Inc., Owner of the Industrial Property at 2280 Walnut Street, for Approval of a Final Plat of the Existing Out-lot in Preparation for Development

g.    Approve Roseville Firefighter?s Relief Association to Conduct Actuarial Valuation

6:30 p.m.

8.

Consider Items Removed from Consent

9.

General Ordinances for Adoption

10.

Presentations

11.

Public Hearings

12.

Budget Items

13.

Business Items (Action Items)

6:35 p.m.

a.    Twin Lakes Development ? Dorso Property

7:05 p.m.

b.    Consider Next Steps in City Manager Hiring Process

14.

Business Items ? Presentations/Discussions

7:35 p.m.

a.    Consider Request to Conduct a Resident Survey

8:05 p.m.

15.

City Manager Future Agenda Review

8:10 p.m.

16.

Councilmember Initiated Items for Future Meetings

8:15 p.m.

17.

Adjourn