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City Council Agenda


 

February 22, 2016 6:00 pm

Roseville City Hall

2660 Civic Center Drive

Packet PDF

6:00 p.m.

1.

Roll Call

Voting & Seating Order: McGehee, Willmus, Laliberte, 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. Introduce City Attorney Natalie Staehli

 

 

b. Proclaim Women?s History Month

6:25 p.m.

7.

Approve Minutes

 

 

a.    Approve January 25 City Council Meeting Minutes

 

 

b.    Approve February 8 City Council Meeting Minutes

6:30 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.    Receive Annual Police Forfeiture Report

 

 

e.    Approve Rental Licenses

 

 

f.     Approve IT Shared Service Agreement with the Little Canada Fire Department

6:35 p.m.

9.

Consider Items Removed from Consent

 

10.

General Ordinances for Adoption

6:40 p.m.

 

a.  Building Materials Zoning Ordinance

6:50 p.m.

 

b.  Proposed Text Amendments to Chapter 907 Registration of Residential Rental Property of 1 to 4 Units

 

11.

Presentations

6:55 p.m.

 

a.  Receive Presentation about a Grant Received by the Lake McCarrons Neighborhood Association to Host Community Conversations in Southeast Roseville

 

12.

Public Hearing and Action Consideration

7:15 p.m.

 

a.  Consider Resolution Approving the Vacation of an Easement for Oakwood Heights Holdings Minor Subdivision

7:20 p.m.    b. Consider Approval of a Minor Subdivision of the Two  
     Residential Properties Into Three Parcels

 

13.

Budget Items

 

14.

Business Items (Action Items)

7:30 p.m.

 

a. Approve Joint Powers Agreement Between the Cities of Saint Paul, Little Canada, Maplewood, Falcon Heights, North Saint Paul, Lauderdale, White Bear Lake, New Brighton, Lake Johanna Fire Department, and the City of Roseville, for Automatic Dispatch of the Closest Emergency Unit

 

15.

Business Items - Presentations/Discussions

7:40 p.m.

 

a.  Housing and Economic Development Program Discussion

8:40 p.m.

 

b.  Community Survey Discussion

9:00 p.m.

 

Closed Session

City Manager Performance Review

9:20 p.m.

 

Reconvene Open Session

Summary of Discussion on City Manager Performance

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