6:00 p.m.

Special Note:  State of the City Address

6:30 p.m.

1.

Roll Call

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

6:32 p.m.

2.

Approve Agenda

6:35 p.m.

3.

Public Comment

6:40 p.m.

4.

Council Communications, Reports and Announcements

6:45 p.m.

5.

Recognitions, Donations and Communications

a.    Proclaim March Women's History Month

6:50 p.m.

6.

Approve Minutes

a.    Approve Minutes February 10, 2014 Meeting              

6:55 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 Summary Report of Police Forfeiture Funds

e.    Set Public Hearing to Consider Approving an On-Sale Wine License and On-Sale 3.2% Malt Liquor License for Bryant Enterprises, Inc. DBA Wing Stop located at 2100 Snelling Ave N #66C

f.     To Set Public Hearing to Consider Approving an On-Sale and Sunday Intoxicating Liquor License for Digby's Roseville, LLC located at 854 Rosedale Center #1010

8.

Consider Items Removed from Consent

9.

General Ordinances for Adoption

10.

Presentations

11.

Public Hearings

7:05 p.m.

a.    Lake Owasso Water Ski Course and Jump

12.

Budget Items

13.

Business Items (Action Items)

7:15 p.m.

a.    Approve  Lake Owasso Water Ski Course and Jump

7:20 p.m.

b.    Award Bid for Rehabilitation and Maintenance of the Interior and Exterior Coating Systems for the Fairview Avenue Water Tower

14.

Business Items - Presentations/Discussions

7:30 p.m.

a.    Discussion with Legislative Representatives

8:30 p.m.

b.    Suburban Transit Presentation

8:50 p.m.

c.    Ramsey County Economic Prosperity Presentation

9:20 p.m.

d.    Discuss Winter Weather Related Public Works Issues

9:40 p.m.

e.  Approve Contract for City Manager Position

15.

City Manager Future Agenda Review

16.

Councilmember Initiated Items for Future Meetings

10:00 p.m.

17.

Adjourn