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6:15 p.m.
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1.
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Roll
Call
Voting & Seating Order: McGehee,
Willmus, Laliberte, Etten, Roe
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6:17 p.m.
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2.
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Pledge
of Allegiance
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6:19 p.m.
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3.
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Approve
Agenda
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6:24 p.m.
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4.
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Public
Comment
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6:30 p.m.
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5.
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Council
and City Manager Communications, Reports and Announcements
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6:35 p.m.
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6.
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Recognitions,
Donations and Communications
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a. HRC Award Presentation
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6:45 p.m.
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7.
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Approve
Minutes
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a.
Approve November 7 City Council Meeting Minutes
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b.
Approve November 14 City Council Meeting Minutes
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6:50 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 City Council 2017 Calendar
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e.
Approve Resolution Awarding Bid for South Lake Owasso Drainage
Improvement Project
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f.
Approve Resolution Awarding Bid for 2017 Sanitary Sewer Main Lining
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g.
Approve Resolution Awarding Contract for the Cleveland Ave Sanitary
Sewer Lift Station Project
h.
Approve Rail Road Agreement with Minnesota Commercial
i.
2017 SCORE Grant Agreement
j.
Accepting Donation from the Roseville Police Foundation
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k.
Enter into Contract with WSB
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7:00 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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11.
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Presentations
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7:10 p.m.
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a. CHAT
Presentation
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12.
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Public
Hearing and Action Consideration
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7:30 p.m.
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a. Consider
Modifying the Tax Increment Financing (TIF) Plan for Redevelopment TIF
District #12 to Aide in the Revitalization of Rice St. and Larpenteur Ave.
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13.
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Budget
Items
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7:50 p.m.
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a. Hearing
to Solicit Public Comment on the 2017 Budget & Tax Levy
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14.
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Business
Items (Action Items)
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8:20 p.m.
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a. Review
and Discuss Draft City of Roseville and Economic Development Authority (EDA) Acquisition Framework
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15.
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Business
Items - Presentations/Discussions
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8:40 p.m.
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a. Park Capital Funding Policy Discussion
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8:45 p.m.
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16.
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City
Manager Future Agenda Review
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8:50 p.m.
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17.
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Councilmember
Initiated Items for Future Meetings
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8:55 p.m.
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18.
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Adjourn
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