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6:00 p.m.
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1.
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Roll
Call
Voting & Seating Order:
Willmus, Laliberte, Etten, McGehee, 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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6:04 p.m.
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3.
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Approve
Agenda
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6:05 p.m.
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4.
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Public
Comment
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6:10 p.m.
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5.
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Council
Communications, Reports and Announcements
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6.
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Recognitions,
Donations and Communications
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a. Proclaim Hispanic Heritage Month
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6:20 p.m.
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7.
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Approve
Minutes
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a. Approve July 20, 2015 City Council Meeting Minutes
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b. August 10, 2015 City Council Meeting Minutes
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c. August 17, 2015 City Council Meeting Minutes
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d. August 24, 2015 City Council Meeting 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 Licenses and Permits
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c. Approve Roseville Police Department Special Weapons and
Tactics Team (SWAT) Joint Powers Agreement Renewal
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d. Approve Neighborhood Organized Trash Collection Guide
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e. Receive
Donation of Police K9 Agility Training Equipment
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f. Approve a Permanent Cash Transfer from the City?s Stormwater
Fund to the Water Fund
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g. Approve 204 North McCarrons Boulevard West Request for a License for Multifamily Rental Dwelling with Five or More Units
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h. Adopt Revised Financial Policies
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i. Consider Approving IT Shared Service Agreement with the
Vadnais Lake Area Water Management Organization
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6:40 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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6:45 p.m.
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a. Joint Meeting with the Police Civil Service
Commission
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7:00 p.m.
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b. Roseville Alzheimer's and Dementia Community Action Team Update
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12.
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Public
Hearings
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7:10 p.m.
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a. Public Hearing to Consider Vacation of Easement for Cherrywood
Pointe
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13.
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Budget Items
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7:20 p.m.
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a. Adopt a Preliminary 2016 Tax Levy and Budget
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7:50 p.m.
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b. Adopt the 2016 Preliminary HRA Tax Levy
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14.
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Business
Items (Action Items)
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8:00 p.m.
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a. Approve/Deny Vacation of Easement for Cherrywood Pointe
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8:05 p.m.
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b. Approve 2016 City Benefits Insurance Renewals & Cafeteria
Contributions
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8:10 p.m.
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c. Consider Presumptive Penalty Approval - Wing Stop Alcohol Compliance Failure
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15.
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Business
Items - Presentations/Discussions
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8:25 p.m.
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a. Discuss Housing & Redevelopment Authorities and Alternative
Entities
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9:05 p.m.
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16.
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City
Manager Future Agenda Review
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9:15 p.m.
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17.
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Councilmember
Initiated Items for Future Meetings
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9:30 p.m.
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18.
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Adjourn
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