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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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Finance
Commission Interviews
a. Finance Commission (1 Vacancy)
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6:07 p.m.
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1. Bryan
Schumann
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6:14 p.m.
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2. John
Murray
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6:21 p.m.
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4.
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Public
Comment
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6:26 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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6:30 p.m.
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7.
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Approve
Minutes
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a.
Approve September 12 City Council Meeting Minutes
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b.
Approve September 19 City Council Meeting Minutes
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c.
Approve September 19 REDA Meeting Minutes
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6:35 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 Licenses
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c.
Approve General Purchases and Sale of Surplus Items in Excess of
$5,000
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d.
Approve construction cooperation agreement with Metropolitan Council
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e.
Set Public Hearing for Public Input on a Portable Recording
System, aka, Body Worn Cameras on October 24, 2016
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f.
Intergovernmental Agreement between Rice Creek Watershed District
(RCWD) & the City of Roseville for the Oasis Pond Iron Enhanced Sand
Filtration Basin
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g.
Resolution Authorizing City Manager to Apply for SCORE Funding Grant
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h.
Approve Metropolitan Council Environmental Services Municipal Inflow
and Infiltration Grant Agreement
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i.
Approve a Cost Share Agreement between the City of Roseville and
Ramsey-Washington Metro Watershed District for the South Lake Owasso
Drainage Improvement Project
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j.
Authorize entering into Community Development Block Grant Agreement
for 1716 Marion St.
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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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6:45 p.m.
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a. Erosion Control Ordinance Amendment
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11.
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Presentations
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7:00 p.m.
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a. Accept
the Cedarholm Clubhouse Replacement Advisory Team Final Report and
Authorize Pursuance of Professional Design Services
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12.
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Public
Hearing and Action Consideration
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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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15.
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Business
Items - Presentations/Discussions
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7:45 p.m.
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a. Review
and Consider Adopting a City of Roseville and Economic Development Authority Public Financing Policy/Business Subsidy Policy
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8:15 p.m.
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16.
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City
Manager Future Agenda Review
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8:20 p.m.
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17.
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Councilmember
Initiated Items for Future Meetings
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8:25 p.m.
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18.
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Adjourn
Meeting
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