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.  Accept and Recognize General Donations to the City of Roseville

b.  Accept Fire Department Donation from Hugh & Julie Thibodeau

6:25 p.m.

6.

Approve Minutes

a.    Approve Minutes of  November 10, 2014 Meeting              

b.    Approve Minutes of  November 17, 2014 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 2015 Council Calendar

e.    Approve Part-Time Firefighter PERA Resolution

f.     Approve a Variance from State Aid Rules for the Victoria St. Reconstruction

6:35 p.m.

8.

Consider Items Removed from Consent

9.

General Ordinances for Adoption

6:50 p.m.

a. Request by Community Development Department for a Zoning Text Amendment to §1009.03 Interim Uses

b.  Consider Changes to City Code Chapter 314.05: the 2015 Fee Schedule

10.

Presentations

11.

Public Hearings

7:00 p.m.

a.  Conduct a Final Hearing on the 2015 Tax Levy, Budget, & Utility Rates

12.

Budget Items

13.

Business Items (Action Items)

8:00 p.m.

a.    Consider the 2015 Utility Rate Adjustments

8:15 p.m.

b.    Consider an Appeal for an Exemption from Roseville?s Rental License Program from the Roseville Senior Apartment Building Located at 1045 Larpenteur

8:30 p.m.

c.    Discuss City Tagline Project and Request to Contract for Tagline Development

14.

Business Items - Presentations/Discussions

8:50 p.m.

15.

City Manager Future Agenda Review

8:55 p.m.

16.

Councilmember Initiated Items for Future Meetings

9:00 p.m.

17.

Adjourn