6:00 p.m.

1.

Roll Call

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

6:25 p.m.

Approve Minutes

7.

a.    Approve January 26 Council 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.    Adopt a Resolution to Approve 2015 Apportionment of Assessments

e.    Authorize Joint Powers Agreement with the St. Paul Port Authority (SPPA) to Administer the Property Assessed Clean Energy Program (PACE of MN)

6:35 p.m.

9.

Consider Items Removed from Consent

10.

General Ordinances for Adoption

11.

Presentations

6:40 p.m.

a.  Sherman Associates Update of Twin Lakes Apartment Development

7:00 p.m.

b.  Housing & Redevelopment Authority Joint Meeting

12.

Public Hearings

13.

Budget Items

14.

Business Items (Action Items)

7:20 p.m.

a.  Approve Creation of a Police Cadet position within the Police Department

7:30 p.m.

b.  Discussion of Civic Engagement Module and Request to Contract for Module Development and Website Integration

15.

Business Items - Presentations/Discussions

7:50 p.m.

a.  Request by the Community Development Department for Council to Review and Comment on: Proposed Ordinance Revisions to Roseville?s Rental License Ordinance (City Code Chapter 908) and a Policy Regarding Memorandums of Understanding

8:20 p.m.

16.

City Manager Future Agenda Review

8:25 p.m.

17.

Councilmember Initiated Items for Future Meetings

8:30 p.m.

18.

Adjourn