6:00 p.m.

1.

Roll Call

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

Recognitions, Donations and Communications

7.

Approve Minutes

6:17 p.m.

8.

Approve Consent Agenda

a.    Adopt a Resolution Memorializing the Denial of a Request for Approval of a Minor Subdivision of 1926 Gluek Lane into Two Parcel (PF16-014)

b.    Adopt a Resolution Memorializing the Denial of a Request for Approval of a Minor Subdivision of 1861 Gluek Lane into two parcels (PF16-014)

c.    Consideration of the Roseville Environmental Review Worksheet related to the Java Capital Partners LLC project at 2700 Cleveland Avenue (PF15-002)

d.    Approval of planned unit development fees necessary to implement and process the recently adopted Planned Unit Development Ordinance (PROJ0017, Amdt26).

6:27 p.m.

9.

Consider Items Removed from Consent

10.

General Ordinances for Adoption

11.

Presentations

12.

Public Hearing and Action Consideration

6:32 p.m.

13.

Budget Items

a.    Receive the 2017 City Manager Recommended Budget

14.

Business Items (Action Items)

7:10 p.m.

a.    Recycling Services Proposal

15.

Business Items - Presentations/Discussions

7:40 p.m.

a. Authorization to Develop a Contract with Accela for a New Permitting, Inspections, Code Enforcement, and Licensing System

7:55 p.m.

b.    Receive Update on New Employee Positions Created in the 2016 Budget

8:05 p.m.

c.    Fire Department Emergency Management and Safety and Risk Management Presentation

8:20 p.m.

d.    Fire Department City Code Update Presentation

8:35 p.m.

e.    Discussion regarding high density residential housing districts and the Planned Unit Development (PUD) process (PROJ0039).

8:55 p.m.

16.

City Manager Future Agenda Review

9:00 p.m.

17.

Councilmember Initiated Items for Future Meetings

9:05 p.m.

18.

Adjourn