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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 and 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. Proclaim National Native American Heritage Month
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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 October 10 City Council Meeting Minutes
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b.
Approve October 17 City Council Meeting Minutes
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c.
Approve October 17 REDA Meeting Minutes
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6:25 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.
Rosedale Public Improvement Engineering Services Contract
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e.
2016 Policy Priority Planning
Document Update
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f.
Receive 2016 3rd Quarter Financial Report
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g.
Adopt a Resolution Setting a Public Hearing to Consider Modifying
the Tax Increment Financing (TIF) Plan for Redevelopment TIF District #12
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6:35 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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6:40 p.m.
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a. Consider Text Amendments to Chapter 1004 and 1005 of the City Code pertaining to High Density Residential (PROJ0039)
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11.
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Presentations
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6:55 p.m.
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a. Superintendent
Aldo Sicoli - Partnering for Future/Facility Update
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12.
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Public
Hearing and Action Consideration
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7:10 p.m.
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a. Public
Hearing for Input on a Portable Recording System, aka, (Body Worn Cameras)
Policy
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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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7:40 p.m.
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a. Presumptive
Penalty Approval-VFW Alcohol Compliance Failure
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7:45 p.m.
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b. Presumptive
Penalty Approval-Total Wine & More Compliance Failure
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7:50 p.m.
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c. Presumptive
Penalty Approval-Smashburger Restaurant Compliance Failure
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8:00 p.m.
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d. Agreement
for Comprehensive Recycling Services
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8:15 p.m.
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e. Roseville
Deer Management
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15.
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Business
Items - Presentations/Discussions
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9:00 p.m.
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a. Request
to Amend City Code Chapter 304: Lawful Gambling
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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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