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6:00 p.m.
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1.
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Roll
Call
Voting & Seating
Order: Laliberte, McGehee, Willmus, Etten, Roe
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6:02 p.m.
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2.
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Pledge
of Allegiance
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6:05 p.m.
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3.
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Approve
Agenda
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6:10 p.m.
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4.
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Public
Comment
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6:15 p.m.
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5.
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Council
Communications, Reports and Announcements
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6:20 p.m.
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6.
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Recognitions,
Donations and Communications
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a. Present the Roseville Fire Department with the "Firehouse
Station of the Year Award"
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b. Introduce New Firefighters
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6:25 p.m.
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7.
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Approve
Minutes
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a.
Approve February 17 and February 18 Policy Priority Planning Minutes
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b.
Approve March 9 Council Minutes
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6:30 p.m.
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8.
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Approve
Consent Agenda
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a.
Approve Payments
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b.
Approve Business & Other Licenses & Permits
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c.
Approve Local Consent to the Knights of Columbus for their
Consumption and Display of Intoxication Liquor Permit
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d.
Approve General Purchases and Sale of Surplus items in excess of
$5000
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e.
Approve Fire Department & Allina Health Emergency Medical
Services Medical Direction and Oversight Contract Extension Agreement
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f.
Approve 2014 Final Budget Adjustments
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g.
Approve Contract with Granicus to Develop a Civic Engagement Module
for Integration with City Website
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h.
Approve Amended Joint Powers Agreement For the North Suburban
Communication Commission
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i.
Reject Bids for Evergreen Park Stormwater Improvements
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6:35 p.m.
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9.
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Consider
Items Removed from Consent
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10.
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General
Ordinances for Adoption
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11.
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Presentations
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6:40 p.m.
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a. Northeast Youth and Family Services Presentation
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12.
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Public
Hearings
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13.
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Budget Items
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14.
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Business
Items (Action Items)
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6:55 p.m.
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a. Approve
Change in Job Description of Community Service Officer within the Police
Department
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7:10 p.m.
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b. Appoint Members to Community Engagement; Ethics; Finance; Human
Rights; Parks and Recreation; Planning; and Public Works Environment and
Transportation Commissions
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15.
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Business
Items - Presentations/Discussions
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7:25 p.m.
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a. Twin Lakes Public Input Process and Next Steps
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8:25 p.m.
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b. Dale Street Fire Station Site Redevelopment
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8:40 p.m.
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Closed
Session
Discuss Property Acquisition of 657, 661, 667, 675 Cope
Ave. and 2325 Dale St. N
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8:50 p.m.
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Reconvene
Open Session
Summary of Discussion of Property Acquisition of 657,
661, 667, 675 Cope Ave. and 2325 Dale St. N
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9:00 p.m.
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16.
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City
Manager Future Agenda Review
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9:05 p.m.
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17.
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Councilmember
Initiated Items for Future Meetings
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9:15 p.m.
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18.
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Adjourn
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