|
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
|
|
|
|
a.
Recognition of Commissioners for their Service to the City of Roseville
|
|
|
|
b.
Introduction of New Firefighters
|
|
|
|
c. Police Officers? Memorial Day/National Police Week
|
|
6:27 p.m.
|
7.
|
Approve
Minutes
|
|
|
|
a.
Approve April 11 City Council Meeting Minutes
|
|
|
|
b.
Approve April 18 City Council Meeting Minutes
|
|
6:32 p.m.
|
8.
|
Approve
Consent Agenda
|
|
|
|
a.
Approve Payments
|
|
|
|
b.
Approve General Purchases and Sale of Surplus items in excess of
$5000
|
|
|
|
c.
Municipal State Aid System Revisions
|
|
|
|
d.
Acceptance of a Conservation Partners Legacy Grant for Langton Lake
Park
|
|
6:37 p.m.
|
9.
|
Consider
Items Removed from Consent
|
|
|
10.
|
General
Ordinances for Adoption
|
|
6:42 p.m.
|
11.
|
Presentations
|
|
|
|
a. RVA Update
|
|
|
12.
|
Public
Hearing and Action Consideration
|
|
7:00 p.m.
|
|
a. Public
Hearing to Approve/Deny an On-Sale 3.2% Non-Intoxicating Liquor License for
HIX Roseville, LLC dba Holiday Inn Express Roseville, a hotel located at
2715 Long Lake Road
|
|
7:05 p.m.
|
|
b. Approve
Resolution approving the vacation of an easement for Wheaton Woods Final
Plat
|
|
|
13.
|
Budget Items
|
|
|
14.
|
Business
Items (Action Items)
|
|
7:10 p.m.
|
|
a.
Wheaton Woods - Public Improvement Contract Approval
|
|
7:15 p.m.
|
|
b.
Request for approval of the Wheaton Woods final plat
|
|
7:25 p.m.
|
|
c. Receive
Zoning Notification Task Force Report
|
|
7:50 p.m.
|
|
d. Receive
Recommendation Regarding Neighborhood Associations from the Community
Engagement Commission
|
|
8:15 p.m.
|
|
e. Request
for approval of an amendment to the Comprehensive Land Use Plan map to
re-designate property from LR to HR, and a corresponding rezoning from
LDR-1 District to HDR-1 District
|
|
8:45 p.m.
|
|
f. Ramsey
County Library Roseville Branch Hamline Ave Access Discussion
|
|
|
15.
|
Business
Items - Presentations/Discussions
|
|
9:05 p.m.
|
16.
|
City
Manager Future Agenda Review
|
|
9:10 p.m.
|
17.
|
Councilmember
Initiated Items for Future Meetings
|
|
9:15 p.m.
|
18.
|
Adjourn
|