6:00 p.m.

1.

Roll Call

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

6:20 p.m.

6.

Approve Minutes

a.    Approve December 1 Council Meeting Minutes

6:25 p.m.

7.

Approve Consent Agenda

a.    Approve Payments

b.    Approve Business & Other Licenses & Permits

c.    Approve Resolution Awarding Bid for 2015 Sanitary Sewer Main Lining

d.    Consider Not Waiving Statutory Liability Limits for 2015

e.    Consider Approving a 3-Year Audit Services Agreement with Kern DeWenter Viere (KDV)

f.     Fire Department & Northeast Metro Intermediate District 916 Medical Training Program Agreement

g.    Consider Approval and Support of Special Legislation Regarding the Composition of the Roseville Fire Relief Association Board of Trustees

h.    Consider Approving a Premises Permit to Destination Education & Scholarship Foundation to Conduct Lawful Gambling Activities at 1754 Lexington Avenue (Ol? Mexico Restaurant)

i.      Centennial Lakes Police IT Shared Services Agreement

j.     Confirm Citizen Advisory Commission  Reappointment/Appointment Schedule

k.    Fire Department & Allina Health Emergency Medical Services Medical Direction and Oversight Contract Extension Agreement

6:35 p.m.

8.

Consider Items Removed from Consent

9.

General Ordinances for Adoption

10.

Presentations

6:40 p.m.

a.  Community Engagement Commission Joint Meeting

11.

Public Hearings

7:10 p.m.

a.  Public Hearing to Consider Amending City Code Chapter 302 to Allow for Expanded Hours of Operation for On-Sale Brewer Taproom Establishments

12.

Budget Items

7:20 p.m.

a.  Approve 2015 Levy & Budget

8:00 p.m.

b.  Adopt the 2015 Final HRA Tax Levy

8:10 p.m.

c.  Consider the 2015 Utility Rate Adjustments

13.

Business Items (Action Items)

8:20 p.m.

a.  Approve/Deny Amending City Code Chapter 302 to Allow for Expanded Hours of Operation for On-Sale Brewer Taproom Establishments

8:30 p.m.

b.  Consider Approval of Pawn America Minnesota, LLC?s   

     2015 Pawn Shop and Precious Metals Dealer License  

     Renewal

8:40 p.m.

c.  Consider Approval of Newly Created Positions in the 2015 City Budget

8:50 p.m.

d.  Twin Lakes Parkway Phase Three Design Services   Contract

14.

Business Items - Presentations/Discussions

9:00 p.m.

a.  Request by the Community Development Department for direction on the Creation of a Formal Voluntary Environmental Assessment Worksheet (EAW) Waiver Process for Projects Zoned Community Mixed-Use (CMU) in the Twin Lakes Redevelopment Area

9:20 p.m.

b.  Discuss City Council and Staff Retreat

9:40 p.m.

15.

City Manager Future Agenda Review

9:50 p.m.

16.

Councilmember Initiated Items for Future Meetings

10:00 p.m.

17.

Adjourn