5:00 p.m.
|
1.
|
Roll
Call
Voting & Seating Order:
Willmus, Laliberte, Etten, McGehee, Roe
|
5:02 p.m.
|
2.
|
Approve
Agenda
|
|
|
a.
Commission Interviews
|
5:05 p.m.
|
|
Brian Cihacek Ethics, Finance, Park and Rec, Public
Works, Environment & Transportation
|
5:12 p.m.
|
|
Norine Quick-Lindberg Ethics, Human Rights
|
5:19 p.m.
|
|
Mary Bachhuber Human Rights
|
5:26 p.m.
|
|
Molli Slade Human Rights
|
5:33 p.m.
|
|
Ron Bole Parks and Recreation
|
5:40 p.m.
|
|
David Kray Parks and Recreation
|
5:47 p.m.
|
|
Joe Patri Parks and Recreation
|
5:54 p.m.
|
|
Tara Jebens-Singh Parks and Recreation
|
6:01 p.m.
|
|
Terrance
Newby Parks and Recreation
|
6:08 p.m.
|
|
Mary Blakely Public Works, Environment &
Transportation
|
6:15 p.m.
|
|
Sarah Brodt-Lenz Public Works, Environment &
Transportation
|
6:22 p.m.
|
|
Harold Ristow Public Works, Environment &
Transportation
|
6:29 p.m.
|
|
Duane Seigler Public Works, Environment &
Transportation
|
6:36 p.m.
|
|
Mark Storkamp Public Works, Environment &
Transportation
|
6:43 p.m.
|
|
Joe Wozniak Public Works, Environment &
Transportation
|
6:50 p.m.
|
|
Jonathan Miller Public Works, Environment &
Transportation, Community Engagement
|
7:00 p.m.
|
3.
|
Public
Comment
|
7:05 p.m.
|
4.
|
Council
Communications, Reports and Announcements
|
7:10 p.m.
|
5.
|
Recognitions,
Donations and Communications
|
|
6.
|
Approve
Minutes
|
7:15 p.m.
|
7.
|
Approve
Consent Agenda
|
|
|
a.
Approve Payments
|
|
|
b.
Approve Business & Other Licenses & Permits
|
|
|
c.
Authorize Creation of Senior Planner Position
|
|
|
d.
Authorize Creation of Volunteer Coordinator Position
|
|
|
e.
Set Public Hearing to Consider Approving an Off-Sale 3.2% Malt
Liquor License for Walmart Stores, Inc dba Walmart Store #3404 located at
1960 Twin Lakes Pkwy
|
7:25 p.m.
|
8.
|
Consider
Items Removed from Consent
|
|
9.
|
General
Ordinances for Adoption
|
7:30 p.m.
|
|
a. Consider Establishing a New Utility Rate Discount Program
|
|
10.
|
Presentations
|
7:45 p.m.
|
|
a.
Roseville Visitors Association Annual Report
|
8:00 p.m.
|
|
b. Northeast Youth &
Family Services Update of Activities
|
|
11.
|
Public
Hearings
|
8:25 p.m.
|
|
a.
Public Hearing to Discuss 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
|
8:35 p.m.
|
|
b.
Public Hearing to Discuss an On-Sale and Sunday Intoxicating Liquor
License for Digby?s Roseville, LLC located at 854 Rosedale Center #1010
|
|
12.
|
Budget Items
|
|
13.
|
Business
Items (Action Items)
|
8:45 p.m.
|
|
a.
Approve or Deny 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
|
8:50 p.m.
|
|
b.
Approve or Deny On-Sale and Sunday Intoxicating Liquor License for
Digby?s Roseville, LLC located at 854 Rosedale Center #1010
|
8:55 p.m.
|
|
c.
Request to Perform a City Abatement for Unresolved Public Nuisance Violations at 3021 Fairview Avenue
|
|
14.
|
Business
Items - Presentations/Discussions
|
9:05 p.m.
|
|
a. Discuss and seek Council direction regarding possible changes to recreational vehicle, boat and trailer parking regulations in Chapter 407 (Nuisances) of the City Code
|
9:50 p.m.
|
15.
|
City
Manager Future Agenda Review
|
9:55 p.m.
|
16.
|
Councilmember
Initiated Items for Future Meetings
|
10:00 p.m.
|
17.
|
Adjourn
|