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City Council Agenda


 

December 5, 2016 6:00 pm

Roseville City Hall

2660 Civic Center Drive

Packet 5.3 MB PDF

6:00 p.m.

1.

Roll Call

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

6:02 p.m.

2.

Pledge of Allegiance

6:05 p.m.

3.

Approve Agenda

6:07 p.m.

4.

Public Comment

6:12 p.m.

5.

Council and City Manager Communications, Reports and Announcements

 

6.

Recognitions, Donations and Communications

6:17 p.m.

7.

Approve Minutes

 

 

a. Approve November 28 City Council Meeting Minutes

b. Approve November 28 REDA Meeting Minutes

6:22 p.m.

8.

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.    Consider Not Waiving Statutory Liability Limits for 2017

 

 

e.    Confirm Citizen Advisory Commission Reappointment/Appointment Schedule 

 

 

f.     Authorize Contract for Consultant Services to Rewrite Subdivision Code

 

 

g.    Consider the Issuance of a Premises Permit for Amvets Post 1 to Conduct Lawful Gambling Activities at 2480 Fairview Avenue (Lucky?s 13 restaurant)

6:32 p.m.

9.

Consider Items Removed from Consent

 

10.

General Ordinances for Adoption

6:35 p.m.

 

a.    Text Amendment LDR 2 Paved Surfaces

6:45 p.m.

 

b.    Consider Changes to City Code Chapter 314.05: the 2017 Fee Schedule

7:00 p.m.

 

c.    Request to Amend City Code Chapter 304: Lawful Gambling

 

11.

Presentations

 

12.

Public Hearing and Action Consideration

7:10 p.m.

 

a.    Public Hearing to Consider Approving the 2017 Liquor License Renewals

 

13.

Budget Items

7:20 p.m.

 

a.      Adopt a Final 2017 Tax Levy and Budget

 

14.

Business Items (Action Items)

7:50 p.m.

 

a.      Adopt the 2017 Final EDA Tax Levy

8:00 p.m.

 

b.      Consider Adopting the 2017 Utility Rate Adjustments

8:15 p.m.

 

c.      Approve New Positions

8:25 p.m.

 

d.      Authorize Cooperative Service Agreement with the United States Department of Agriculture for the Purpose of Deer Reduction 

 

15.

Business Items - Presentations/Discussions

8:55 p.m.

 

a.    Pet Store Licensing

9:15 p.m.

 

b.    City Facility Needs Discussion

9:30 p.m.

16.

City Manager Future Agenda Review

9:35 p.m.

17.

Councilmember Initiated Items for Future Meetings

9:40 p.m.

18.

Adjourn Meeting