|
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
|
|
6:05 p.m.
|
4.
|
Public
Comment
|
|
6:10 p.m.
|
5.
|
Council
Communications, Reports and Announcements
|
|
6:15 p.m.
|
6.
|
Recognitions,
Donations and Communications
|
|
|
|
a. Introduce City Engineer Jesse Freihammer
|
|
|
|
b. Proclaim Night to Unite
|
|
6:20 p.m.
|
7.
|
Approve
Minutes
|
|
|
|
a. Approve July 6, 2015 Council Meeting Minutes
|
|
|
|
b. Approve July 13, 2015 Council Meeting Minutes
|
|
6:30 p.m.
|
8.
|
Approve
Consent Agenda
|
|
|
|
a.
Approve Payments
|
|
|
|
b.
Approve 2015 Business and Other Licenses
|
|
|
|
c.
Approve General Purchases and Sale of Surplus Items in Excess of
$5000
|
|
|
|
d.
Adopt a Resolution to Accept the Work Completed, Authorize Final
Payment and commence the One-Year Warranty Period on the 2014 Pavement
Management Project
|
|
|
|
e.
Accept Roseville Area High School Police Liaison Officer Agreement
for the 2015 ? 2016 School Year
|
|
|
|
f.
Receive Authorization to Accept the Minnesota Department of Commerce
Grant Funds ? Crime Scene Processing Equipment
|
|
|
|
g.
Approve Resolution Awarding Contract for St. Croix Storm Sewer Lift
Station
|
|
|
|
h.
Receive 2015 2nd Quarter Financial Report
|
|
|
|
i.
Receive Donation of Tourniquets and Rapid Deployment Packs from the
Roseville Police Foundation
|
|
|
|
j.
Request for Approval of a Preliminary Plat of the Property into 18
Medium-Density Residential Lots
|
|
|
|
k.
Set TIF Public Hearing related to the Dale Street Development
|
|
|
|
l.
Request to Authorize the City Manager to Enter into a Master
Subscriber Agreement for Minnesota Court Data Services
|
|
|
|
m.
Approve IT Shared Service Agreement with the Mississippi Watershed
Management Organization
|
|
|
|
n.
Approve Appointment to Roseville Housing and Redevelopment Authority
|
|
|
|
o.
Request by Cities Edge Architects for Final Approval of an Amended
Common Interest Community Plat at 2715 Long Lake Road
|
|
6:40 p.m.
|
9.
|
Consider
Items Removed from Consent
|
|
|
10.
|
General
Ordinances for Adoption
|
|
6:45 p.m.
|
|
a.
Adopt Ordinance Amending Various Sections of Title 2: Commissions in City Code
|
|
|
11.
|
Presentations
|
|
|
12.
|
Public
Hearings
|
|
|
13.
|
Budget Items
|
|
|
14.
|
Business
Items (Action Items)
|
|
6:55 p.m.
|
|
a. Establish a Date of Sale for the Issuance of the City's 2015 TIF Bonds
|
|
|
15.
|
Business
Items - Presentations/Discussions
|
|
7:15p.m.
|
|
a. Update on Park Building Usage
|
|
7:45 p.m.
|
|
b. Sherman Development Discussion
|
|
8:15 p.m.
|
16.
|
City
Manager Future Agenda Review
|
|
8:20 p.m.
|
17.
|
Councilmember
Initiated Items for Future Meetings
|
|
8:30 p.m.
|
18.
|
Adjourn
|