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
|
|
|
Commission
Interviews
a. Human Rights Commission (1 Vacancy)
|
6:07 p.m.
|
|
- Amethyst O'Connell
|
6:14 p.m.
|
|
- Abigail Gadea (Second Choice Community Engagement)
|
|
|
b. Community Engagement Commission (1 Vacancy)
|
6:21 p.m.
|
|
1. John
Eichenlaub (Second Choice Human Rights)
|
6:28 p.m.
|
|
- Bryan Schumann
|
6:35 p.m.
|
|
- Peter Sparby
|
6:42 p.m.
|
4.
|
Public
Comment
|
6:47 p.m.
|
5.
|
Council
and City Manager Communications, Reports and Announcements
|
6:52 p.m.
|
6.
|
Recognitions,
Donations and Communications
|
6:54 p.m.
|
7.
|
Approve
Minutes
|
|
|
a.
Approve May 23 City Council Meeting Minutes
|
7:00 p.m.
|
8.
|
Approve
Consent Agenda
|
|
|
a.
Approve Payments
|
|
|
b.
Approval of 2016-2017 Business and Other License Renewals
|
|
|
c.
Approve Business and Other Licenses
|
|
|
d.
Approve General Purchases and Sale of Surplus Items in Excess of
$5,000
|
|
|
e.
Approve Resolution Reject Bids for 2016 Larpenteur Ave Sidewalk
Project
|
|
|
f.
Adopt a Resolution to Accept the Work Completed and Authorize Final
Payment on the 2015 Pavement Management Project
|
|
|
g.
Approve Resolution Awarding Bid for Twin Lakes Area Traffic Signals
|
|
|
h.
Approve Resolution Awarding Bid for 2016 Heinel Watermain Lining
Project
|
|
|
i.
Authorize Purchase Agreement to Purchase Property Located at 0
Cleveland Avenue
|
|
|
j.
Adopt a Resolution Memorializing the Denial of the Request to Amend
City Code Section 1004.09C (Improvement Area) to Allow Greater Development
of Building Footprints and Paved Surfaces on Parcels in the LDR-2 Zoning District
(PF16-010)
|
|
|
k.
Adopt resolution memorializing the denial or an amendment to the
Official Zoning Map for property at 1415 County Road B (PF16-006)
|
|
|
l.
Set Date for 35W Managed Lane Public Hearing
|
7:10 p.m.
|
9.
|
Consider
Items Removed from Consent
|
|
10.
|
General
Ordinances for Adoption
|
7:15 p.m.
|
|
a. Community
Development Department Requests Approval of Proposed Text Ordinance
Amendments of the Roseville City Code, Title 9, Chapter 908, to Regulate Rental Licensing for Multifamily Rental Dwellings of 5 or More Units
|
|
11.
|
Presentations
|
7:25 p.m.
|
|
a. New
Election Equipment Demonstration
|
7:30 p.m.
|
|
b. Park
and Recreation Commission Meeting with the City Council
|
|
12.
|
Public
Hearing and Action Consideration
|
|
|
a. Public
Hearing to Consider the Transfer of an Off Sale Liquor License and
Cigarette/Tobacco Products License to Roseville Liquor, Inc. dba Chucho
Liquor.
|
8:15 p.m.
|
|
b. Public
Hearing to Approve/Deny an On-Sale Wine License for MIAMSP, LLC dba
Painting With A Twist located at 2100 Snelling Ave N Suite 72C.
|
|
|
c. Request
for approval of a minor subdivision of the residential property at 545 Roselawn Avenue into three parcels (PF16-014)
|
|
13.
|
Budget Items
|
|
14.
|
Business
Items (Action Items)
|
|
15.
|
Business
Items - Presentations/Discussions
|
8:30 p.m.
|
|
a. Receive
information on the upcoming comprehensive plan update and provide direction
on the scope of the update, the public engagement strategy, and the overall
timeline of the process to update the comprehensive plan (PROJ-0037)
|
9:00 p.m.
|
|
b. Accept
the 2016 Community Survey
|
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
to EDA Meeting
|