6:00 p.m.

1.

Roll Call

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

6:02 p.m.

2.

Pledge of Allegiance

6:05 p.m.

3.

Approve Agenda

6:07 p.m.

4.

Public Comment

6:12 p.m.

5.

Council and City Manager Communications, Reports and Announcements

6:17 p.m.

 6.

Recognitions, Donations and Communications

6:20 p.m.

a. Present Green Building Award Winner

6:25 p.m.

Closed Session

Discuss Acquisition of 1716 Marion St.

6:40 p.m.

7.

Approve Minutes

a.    Approve January 25 City Council Meeting Minutes

6:45 p.m.

8.

Approve Consent Agenda

a.    Approve Payments

b.    Approve Business & Other Licenses & Permits

c.    Approve General Purchases and Sale of Surplus items in excess of $5000

d.    Adopt a Resolution to Approve 2016 Apportionment of Assessments

e.    Approve Resolution Awarding Bid for 2016 Sanitary Sewer Main Lining

f.     Certify Unpaid Utility and Other Charges to the Property Tax

g.    Accept Shared Services Update

h.    Accept Grant Applications Update

i.     Award Custodial Services Contract Agreement for Park Buildings

j.     Approve Farrington Estates Public Improvement Contract

k.    Approve Farrington Estates Final Plat

l.     Adopt a Resolution Denying the Appeal of an Administrative Decision by Vogel Mechanical, Inc. at 2830 Fairview Avenue North

6:55 p.m.

9.

Consider Items Removed from Consent

10.

General Ordinances for Adoption

7:00 p.m.

a.  Proposed Text Amendments to Chapter 907 Registration of Residential Rental Property of 1 to 4 units

7:10 p.m.

b.  Consider Rezoning of Property at 3253 and 3261 Old Highway 8

7:20 p.m.

c.  High Density Residential Interim Ordinance (Moratorium)

11.

Presentations

7:30 p.m.

a.  Federal Bureau of Investigation (FBI), National Academy Presentation 

7:40 p.m.

b.  Discussion with Various Commissions (Community Engagement, Human Rights, and Ethics Commission)

12.

Public Hearing and Action Consideration

8:10 p.m.

a.  Approve Request for a Noise Variance for the 2016 CIPP Project

13.

Budget Items

14.

Business Items (Action Items)

8:20 p.m.

a. Approve Resolution Authorizing the Purchase of 1716 Marion St. by the City of Roseville 

8:25 p.m.

b. Financing Agreement with Calyxt for Brownfield Cleanup

8:35 p.m.

c.  Request for Approval of a Preliminary Plat at 2201 Acorn Road

15.

Business Items - Presentations/Discussions

8:50 p.m.

a.  High Density Housing Discussion and Housing/Economic Development Update

9:30 p.m.

16.

City Manager Future Agenda Review

9:45 p.m.

17.

Councilmember Initiated Items for Future Meetings

10:00 p.m.

18.

Adjourn