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6:00 p.m.
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1.
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Roll
Call
Voting & Seating Order:
Willmus, Etten, McGehee, Laliberte, Roe
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6:02 p.m.
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2.
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Approve
Agenda
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6:05 p.m.
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3.
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Public
Comment
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6:10 p.m.
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4.
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Council
Communications, Reports and Announcements
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6:15 p.m.
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5.
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Recognitions,
Donations and Communications
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6:25 p.m.
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6.
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Approve
Minutes
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a. Approve October 27, 2014 Minutes
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6:30 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 and Other Licenses and Permits
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c.
Approve General Purchases and Sale of Surplus Items in Excess of
$5000
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d.
Approve Resolution Authorizing City Manager to apply for SCORE
Funding Grant
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e.
Request by Spire Credit Union for an Interim Use in Accordance with
§1009.03 of the Roseville Zoning Ordinance to Allow 2 ?opening 2016? Signs
To be Placed on Vacant Lot at 1880 Perimeter Drive
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f.
Certify Unpaid Utility and Other
Charges to the Property Tax
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g.
Approve Currency Exchange License Renewal for 2013: Pawn America
Minnesota, LLC
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6:35 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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10.
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Presentations
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6:40 p.m.
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a.
Quarterly Joint Meeting with HRA
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11.
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Public
Hearings
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7:00 p.m.
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a. Renewal of 2015 Liquor Licenses
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12.
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Budget Items
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7:10 p.m.
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a. Review & Accept the 2015-2034 Capital Improvement Plan and Funding Strategies
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13.
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Business
Items (Action Items)
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7:50 p.m.
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a.
Approve/Deny 2015 Liquor License Renewals
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8:00 p.m.
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b.
Mounds View School District Hamline Ave Property Discussion
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8:10 p.m.
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c.
Canvass Election Results
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8:20 p.m.
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d.
Consider Extending the Term of Cable Television Franchise Ordinance
and Agreement Held by Comcast of Minnesota, Inc.
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8:30 p.m.
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e.
Adopt an Ordinance amending §1011.11.E Parking Lot Lighting of the
Roseville City Code
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8:40 p.m.
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f.
Adopt an Ordinance approving Zoning Text Amendment to §1009.07
Developer Open House Meetings
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8:50 p.m.
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g.
Authorize Radio and Meter Purchase
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14.
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Business
Items - Presentations/Discussions
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9:10 p.m.
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a. 2015 Street and Utility Preliminary Work Plan
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9:30 p.m.
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b. Consider Changes to City Code Chapter 314.05: the 2015 Fee
Schedule
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9:45 p.m.
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15.
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City
Manager Future Agenda Review
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9:50 p.m.
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16.
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Councilmember
Initiated Items for Future Meetings
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10:00 p.m.
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17.
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Adjourn
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