6:00 p.m.

1.

Roll Call

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

6:02 p.m.

2.

Pledge of Allegiance

6:05 p.m.

3.

Approve Agenda

6:10 p.m.

4.

Public Comment

6:15 p.m.

5.

Council Communications, Reports and Announcements

6:20 p.m.

6.

Recognitions, Donations and Communications

a.  Proclaim Martin Luther King Jr. Day

6:25 p.m.

Approve Minutes

7.

a.    Approve January 5 Council Meeting Minutes

6:30 p.m.

8.

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.    Receive Feasibility Report and Order Public Hearing for Victoria Street Reconstruction Project

e.    Award Contract for Engineering Services for Replacement of Wagner Lift Station

f.     Award Contract for Engineering Services for Rehabilitation of St. Croix Lift Station

g.    Adopt a Resolution Accepting Part-Time Firefighter Be Accepted as a Member of the Public Employees Police and Fire Plan

h.    Request for Renewed Approval of Outdoor Storage of Boats as an Interim Use

6:35 p.m.

9.

Consider Items Removed from Consent

10.

General Ordinances for Adoption

11.

Presentations

12.

Public Hearings

13.

Budget Items

14.

Business Items (Action Items)

6:40 p.m.

a.  Request by HR, LLC for Approval of a Preliminary Plat at 2750 Cleveland Avenue

7:00 p.m.

b.  Request from Roseville Senior Apartments Building Located at 1045 Larpenteur for An Exemption from Roseville?s Chapter 908 Ordinance for Rental Licensing for Multifamily Rental Properties of Five or More Units

15.

Business Items - Presentations/Discussions

7:15 p.m.

a. Update on Dale Street Fire Station Development

7:30 p.m.

b.  Zero Waste Discussion

7:45 p.m.

16.

City Manager Future Agenda Review

7:50 p.m.

17.

Councilmember Initiated Items for Future Meetings

8:00 p.m.

18.

Adjourn