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6:00 p.m.
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Closed
Session
1.
Discuss Labor Relations Strategies
Subject to Attorney-Client Privilege:
a. Part-Time Firefighter Unit
b. Local 49ers Contract
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1.
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Roll
Call
Voting & Seating Order:
Willmus, Etten, McGehee, Laliberte, Roe
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6:45 p.m.
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2.
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Approve
Agenda
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6:50 p.m.
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3.
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Public
Comment
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4.
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Council
Communications, Reports and Announcements
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6:55 p.m.
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a. Living Smarter Home and Garden Fair
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7:00 p.m.
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5.
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Recognitions,
Donations and Communications
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6.
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Approve
Minutes
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7:05 p.m.
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a.
Approve Minutes of January 27, 2014 Meeting
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7:15 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.
Adopt a Resolution to Approve 2014 Apportionment of Assessments
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d.
Set a Public Hearing on February 24, 2014 for Lake Owasso Water Ski
Course and Jump
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e.
Certify Unpaid Utility and Other Charges to the Property Tax Rolls
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f.
Approve Local 49ers Contract
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g.
Cancel Metro HRA Contract for Section 8 Inspections
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h.
Approve Roseville HRA Contract Service Agreements
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i.
Consider Approving IT Shared
Service Agreement with the Anoka County Joint Law Enforcement Council
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7:25 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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7:30 p.m.
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a. Consider Adopting Commission Ordinances
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10.
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Presentations
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8:00 p.m.
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a. CTV North Suburbs and
NSCC Annual Update - Cor Wilson
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11.
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Public
Hearings
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12.
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Budget Items
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13.
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Business
Items (Action Items)
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8:15 p.m.
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a.
Authorize Roseville Firefighter's Relief Association to Approach the
State Legislature for Special Legislation
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8:25 p.m.
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b. Consider Approving Mayor's Appointment to the HRA Board
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14.
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Business
Items - Presentations/Discussions
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8:35 p.m.
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a. Receive Public Input and Approve the Design and Construction of an Interim Pedestrian Pathway Along County Road B west of Cleveland Ave
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8:45 p.m.
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b. Authorize
Position Reclassifications in the Public Works Department
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8:55 p.m.
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c. Discuss Community Survey Content, Length, and Budget
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9:15 p.m.
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d. Consider Drafting a Request for Proposal for a Marketing and Branding agency to Lead a Citywide Branding Campaign and to Form a Branding Subcommittee to Guide the Branding Process
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9:35 p.m.
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e. Discuss
Redevelopment of the Dorso Property, Tax Increment Financing (TIF)
Assistance
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15.
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City
Manager Future Agenda Review
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16.
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Councilmember
Initiated Items for Future Meetings
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17.
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Adjourn
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