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City Council Agenda


March 2, 2015 6:00 pm

Roseville City Hall

2660 Civic Center Drive

Packet 

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 Women?s History Month

 

 

b.  Introduce City Attorney Eric Hoffman

6:25 p.m.

7.

Approve Minutes

 

 

a.    Approve Minutes of February 23 Council Meeting

6:35 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.    Approve Facility Management Contract

 

e.    Resolution Approving Plans and Specifications and Ordering Advertisement for Bids for Victoria Street Reconstruction

 

f.     Approve Victoria Street Parking Prohibition ? from Larpenteur Ave and County Road B

 

g.    Approve Public Works Department Organizational Changes

6:40 p.m.

9.

Consider Items Removed from Consent

 

10.

General Ordinances for Adoption

6:45 p.m.

 

a.  Consider Updates to the Sanitary Sewer Ordinance 

 

11.

Presentations

 

12.

Public Hearings

 

13.

Budget Items

 

14.

Business Items (Action Items)

7:00 p.m.

 

a.  Continued Discussion of Civic Engagement Module and Request for Motion to Contract for Module Development and Website Integration

7:20 p.m.

 

b.  Request by HR LLC for Approval of a Final Plat at 2750 Cleveland Avenue

7:40 p.m.

 

c.  Award Design Services Contract with SRF Consulting Group for the Design of Twin Lakes Parkway Phase III

 

15.

Business Items - Presentations/Discussions

 

16.

City Manager Future Agenda Review

7:55 p.m.

17.

Councilmember Initiated Items for Future Meetings

8:00 p.m.

 

Closed Session

Discuss City Manager Performance Evaluation

8:20 p.m.

 

Reconvene Open Session

Summary of Discussion on City Manager Performance

8:30 p.m.

18.

Adjourn