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City Council Agenda


August 8, 2016 6:00 pm

Roseville City Hall

2660 Civic Center Drive


6:00 p.m.


Roll Call

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

6:02 p.m.


Pledge of Allegiance

6:05 p.m.


Approve Agenda

6:07 p.m.


Public Comment

6:12 p.m.


Council and City Manager Communications, Reports and Announcements



Recognitions, Donations and Communications



a.    Donation from Firehouse Subs Public Safety Foundation

6:17 p.m.


Approve Minutes



a.    Approve July 25 City Council Meeting Minutes

6:22 p.m.


Approve Consent Agenda



a.    Approve Payments



b.    Approve Business and Other Licenses



c.    Approve General Purchases and Sale of Surplus Items in Excess of $5,000



d.    Certify Unpaid Utility and Other Charges to the Property Tax Rolls



e.    Approve Fairview Traffic Control Signal Agreement



f.     Authorize Entering Into a Contract with Accela for a New Permitting, Inspections, Code Enforcement, and Licensing System



g.    Authorize Entering into a Professional Services Agreement with Economic Development and Public Financing Firm, Ehlers, Inc., for the Creation of a Public Financing Application and Policy



h.    Extend Cooperative Facility Use Agreement with Roseville Area School District



i.     Approve resolution receiving assessment roll and setting assessment hearing date for Victoria Street Project

6:32 p.m.


Consider Items Removed from Consent



General Ordinances for Adoption

6:37 p.m.


a.    Request to amend City Code Section 1011.12 to opt out of the requirements of Minn. Stat. §462.3593 pertaining to Temporary Family Health Care Dwellings (PROJ0017-Amdt 29)




6:45 p.m.


a.    Receive Presentation and Discuss Creating a Public Finance Policy with Economic Development Representatives from Ehlers, Inc.



Public Hearing and Action Consideration

7:45 p.m.


a.    Public Hearing to Approve/Deny an On-Sale and Sunday Intoxicating Liquor License for The Grey Duck Kitchen and Bar dba The Grey Duck Kitchen and Bar located at 582 Rosedale Center, Suite #1010

7:50 p.m.


b.    Request for approval of a recombination minor subdivision at Roselawn Avenue and Chatsworth Street (PF16-023)

8:00 p.m.


c.    Public Improvement Hearing for Owasso Private Drive



Budget Items



Business Items (Action Items)

8:15 p.m.


a.    Stormwater Impact Fund

8:25 p.m.


b.    Consider Approval of Amended Agreement with Roseville Area Community Foundation Regarding Disbursement of Lawful Gambling Proceeds



Business Items - Presentations/Discussions

8:35 p.m.


a.    Discuss Recommendations Regarding Neighborhood Associations from the Community Engagement Commission

9:15 p.m.


City Manager Future Agenda Review

9:20 p.m.


Councilmember Initiated Items for Future Meetings

9:25 p.m.


Adjourn Meeting