6:00 p.m.

1.

Roll Call

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.

Recognitions, Donations and Communications

6:15 p.m.

a.  Recognize Outgoing Housing & Redevelopment Authority Board Members

7.

Approve Minutes

6:20 p.m.

a.  Approve November 30 Council Meeting Minutes

6:25 p.m.

8.

Approve Consent Agenda

a.  Approve Payments

b.  Approve 2015 Business Licenses

c.  Approve General Purchases and Sale of Surplus Items in Excess of $5000

d.  Consider Not Waiving Statutory Liability Limits for 2016

e.  Approve Rosedale Public Improvement Contract

f. Accept Donation to Police Department - Leola Rempel

6:35p.m.

9.

Consider Items Removed from Consent

10.

General Ordinances for Adoption

11.

Presentations

12.

Public Hearings

6:40 p.m.

a.  Public Hearing to Consider Approving the 2016 Liquor License Renewals and Issuance of a new On-Sale Wine License and an On-Sale 3.2% Liquor License for the remainder of 2015 and all of 2016 to Friends Thai Burmese Restaurant located at 1711 Rice Street

13.

Budget Items

6:45 p.m.

a.  Adopt a Final 2016 Tax Levy and Budget

7:05 p.m.

b.  Adopt the 2016 Final HRA Tax Levy

7:15 p.m.

c.  Adopt the 2016 Utility Rates

14.

Business Items (Action Items)

7:25 p.m.

a.   Approve/Deny Liquor Licenses Applications for both New Applicants and Renewals

7:30 p.m.

b.  Approve Newly Created Positions in the 2016 City Budget

7:40 p.m.

c.  Approve Hillcrest Animal Hospital Service Agreement

7:50 p.m.

d.  Adopt 2016 City Council Priority Plan

8:00 p.m.

e.  City of Roseville Request to Amend §1011.04 Tree Preservation and Restoration in all Districts

15.

Business Items - Presentations/Discussions

8:20 p.m.

a.  Receive Update On Proposed Planned Unit Development Ordinance

8:50 p.m.

16.

City Manager Future Agenda Review

8:55 p.m.

17.

Councilmember Initiated Items for Future Meetings

9:00 p.m.

18.

Adjourn