6:00 p.m.

1.

Roll Call

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

6:02 p.m.

2.

Pledge of Allegiance

6:04 p.m.

3.

Approve Agenda

Closed Session

6:06 p.m.

1.  Discuss and Provide Labor Relations Direction

6:36 p.m.

4.

Public Comment

6:41 p.m.

5.

Council Communications, Reports and Announcements

6:46 p.m.

6.

Recognitions, Donations and Communications

6:51 p.m.

7.

Approve Minutes

a. Approve June 22, 2015 Council Meeting Minutes

6:55 p.m.

8.

Approve Consent Agenda

a.    Approve Payments

b.    Approve 2015 Business and Other Licenses

c.    Approve Resolution Awarding Contract for the Wagner Sanitary Sewer Lift Station Project

d.    Approve a Programmatic Stormwater Management Facility Maintenance Agreement between the City of Roseville and the Rice Creek Watershed District

e.    Resolution Approving 35W at Cleveland Ave Interchange Project Plans and Authorize Advertisement for Bids

f.     Resolution Approving 35W at Cleveland Ave Interchange Project Traffic Signal Control Maintenance Agreement

g.    Resolution Approving 35W at Cleveland Ave Interchange Project Cooperative Construction Agreement

7:05 p.m.

9.

Consider Items Removed from Consent

10.

General Ordinances for Adoption

11.

Presentations

12.

Public Hearings

7:10 p.m.

a.  Public Hearing to Consider Approving a Micro Distillery Off-Sale Intoxicating Liquor License for Blume Brauhaus, LLC (Bent Brewstillery) located at 1744 Terrace Drive

13.

Budget Items

14.

Business Items (Action Items)

7:20 p.m.

a.  Approve/Deny Micro Distillery Off-Sale Intoxicating Liquor License for Blume Brauhaus, LLC (Bent Brewstillery) located at 1744 Terrace Drive

7:30 p.m.

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

7:45p.m.

c.  Authorize Filling Human Rights Commission Vacancies

15.

Business Items - Presentations/Discussions

8:00 p.m.

a.  Joint Meeting with Planning Commission

·         Tree Preservation

·         Planned Unit Development

9:45 p.m.

16.

City Manager Future Agenda Review

9:50 p.m.

17.

Councilmember Initiated Items for Future Meetings

10:00 p.m.

18.

Adjourn