6:00 p.m.

1.

Roll Call

Voting & Seating Order: Willmus, Etten, McGehee, Laliberte, 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  February 20, 2014 Special Council Meeting              

b.    Approve Minutes of February 24, 2014 Council Meeting

c.    Approve Minutes of March 3, 2014 Council Meeting

d.    Approve Minutes of March 10, 2014 Council Meeting

e.    Approve Minutes of March 13, 2014 Council meeting

6:30 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 Amendments to the 2013 Budget

e.    Approve Metropolitan Council Environmental Services Clean Water Fund Grant Agreement No. SG2014-002 for the Sewer Lateral Grant Program

f.     Request by Peak Investments, LLC, in conjunction with property owner Roseville Crossings, LLC, for approval of a temporary drive-through coffee kiosk as an interim use at 2154 Lexington Avenue

g.    Request by University of Northwestern for Approval of Field Lighting for Renovated Outdoor Athletic Facilities as a Conditional Use at 3003 Snelling Avenue

6:40 p.m.

8.

Consider Items Removed from Consent

9.

General Ordinances for Adoption

6:45 p.m.

a.   Adopt an Ordinance amending Table 1004-5 of the Zoning Ordinance specific to the Medium Density Residential District

6:55 p.m.

b.   Adopt a Resolution Changing the Comprehensive Land Use Map designation; Adopt an Ordinance Amending Zoning Map Classification; 657, 661, 667, and 675 Cope Avenue, and 2325 and 2335 Dale Street and Regarding a Request by the Roseville Housing and Redevelopment Authority (RHRA) and the Greater Metropolitan Housing Corporation (GMHC)

10.

Presentations

7:10 p.m.

a.    Receive and Approve the Recommended Pathway Master Plan Build-Out Plan from the Public Works, Environment and Transportation Commission

11.

Public Hearings

7:35 p.m.

a.    Public Hearing to Consider Off-Sale 3.2% Malt Liquor License for Walmart Stores, Inc dba Walmart Store #3404 located at 1960 Twin Lakes Pkwy

12.

Budget Items

13.

Business Items (Action Items)

7:45 p.m.

a.    Approve/Deny an Off-Sale 3.2% Malt Liquor License for Walmart Stores, Inc dba Walmart Store #3404 located at 1960 Twin Lakes Pkwy

7:55 p.m.

b.     Finalize Draft Survey and Budget for Resident Community Survey

8:00 p.m.

c.     Appoint members to Ethics; Human Rights; Parks and Recreation; Public Works Environment and Transportation; Finance; and Community Engagement Commissions

14.

Business Items - Presentations/Discussions

8:30 p.m.

a.    Discuss Winter Weather Impact on Utility Services

9:00 p.m.

b.    Discuss Updating City Code Chapter 311, Business Regulation, Pawn Brokers and Precious Metal Dealers

9:45 p.m.

15.

City Manager Future Agenda Review

9:50 p.m.

16.

Councilmember Initiated Items for Future Meetings

10:00 p.m.

17.

Adjourn