6:00 p.m.

1.

Roll Call

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

a.    Recognize Outgoing Commissioners

b.  Accept Police Department Donation from Granite Foundation

c.  Recognize and Accept a Donation from Roseville Police Foundation   

6:30 p.m.

6.

Approve Minutes

a.    Minutes of  April 7, 2014 Meeting              

6:35 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 2013 Pavement Management Project

6:45 p.m.

8.

Consider Items Removed from Consent

9.

General Ordinances for Adoption

10.

Presentations

6:50 p.m.

a.    Joint Meeting with Community Engagement Commission

11.

Public Hearings

12.

Budget Items

13.

Business Items (Action Items)

7:30 p.m.

a.  Website Discussion

14.

Business Items - Presentations/Discussions

7:50 p.m.

15.

City Manager Future Agenda Review

7:55 p.m.

16.

Councilmember Initiated Items for Future Meetings

8:00 p.m.

Closed Session

1.    Discuss Potential Land Acquisition at 2959 Hamline Avenue North

8:30 p.m.

17.

Adjourn