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6:00 p.m.
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1.
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Roll
Call
Voting & Seating
Order: Willmus, Laliberte, Etten, McGehee, Roe
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6:02 p.m.
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2.
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Pledge
of Allegiance
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6:05 p.m.
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3.
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Approve
Agenda
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6:07 p.m.
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4.
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Public
Comment
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6:12 p.m.
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5.
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Council
and City Manager Communications, Reports and Announcements
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6.
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Recognitions,
Donations and Communications
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a. Donation
from Firehouse Subs Public Safety Foundation
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6:17 p.m.
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7.
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Approve
Minutes
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a.
Approve July 25 City Council Meeting Minutes
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6:22 p.m.
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8.
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Approve
Consent Agenda
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a.
Approve Payments
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b.
Approve Business and Other Licenses
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c.
Approve General Purchases and Sale of Surplus Items in Excess of
$5,000
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d.
Certify Unpaid Utility and Other
Charges to the Property Tax Rolls
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e.
Approve Fairview Traffic Control Signal Agreement
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f.
Authorize Entering Into a Contract with Accela for a New Permitting,
Inspections, Code Enforcement, and Licensing System
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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
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h.
Extend Cooperative Facility Use Agreement with Roseville Area School
District
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i.
Approve resolution receiving assessment roll and setting assessment
hearing date for Victoria Street Project
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6:32 p.m.
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9.
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Consider
Items Removed from Consent
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10.
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General
Ordinances for Adoption
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6:37 p.m.
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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)
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11.
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Presentations
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6:45 p.m.
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a. Receive
Presentation and Discuss Creating a Public Finance Policy with Economic
Development Representatives from Ehlers, Inc.
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12.
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Public
Hearing and Action Consideration
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7:45 p.m.
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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
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7:50 p.m.
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b. Request
for approval of a recombination minor subdivision at Roselawn Avenue and
Chatsworth Street (PF16-023)
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8:00 p.m.
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c.
Public Improvement Hearing for
Owasso Private Drive
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13.
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Budget Items
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14.
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Business
Items (Action Items)
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8:15 p.m.
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a. Stormwater Impact Fund
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8:25 p.m.
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b. Consider
Approval of Amended Agreement with Roseville Area Community Foundation
Regarding Disbursement of Lawful Gambling Proceeds
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15.
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Business
Items - Presentations/Discussions
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8:35 p.m.
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a. Discuss
Recommendations Regarding Neighborhood Associations from the Community
Engagement Commission
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9:15 p.m.
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16.
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City
Manager Future Agenda Review
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9:20 p.m.
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17.
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Councilmember
Initiated Items for Future Meetings
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9:25 p.m.
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18.
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Adjourn
Meeting
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