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5:15 p.m.
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Public
Reception
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6:00 p.m.
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City
Council Oaths of Office
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6:20 p.m.
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Economic
Development Authority
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6:40 p.m.
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1.
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Roll
Call
Voting & Seating Order: McGehee, Willmus, Laliberte, Etten and Roe
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6:42 p.m.
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2.
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Pledge
of Allegiance
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6:44 p.m.
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3.
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Approve
Agenda
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6:48 p.m.
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4.
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Public
Comment
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6:53 p.m.
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5.
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Council
Communications, Reports and Announcements
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6:58 p.m.
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6.
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Recognitions,
Donations and Communications
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a. Proclamation
of Martin Luther King Jr. Day
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7:00 p.m.
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7.
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Approve
Minutes
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a.
Approve December 5 City Council Meeting Minutes
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7:05 p.m.
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8.
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Approve
Consent Agenda
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a. Approve
General Purchases and Sale of Surplus Items in Excess of $5,000
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b.
Approve Resolution Designating Official Bank Depositories for 2017
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c.
Approve Resolution Designating Official Bank Signatories for 2017
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d.
Designate 2017 Legal Newspaper
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e.
Approve Annual 2017 City Sign Permits
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f. Approve the
Community Development Department Request for Approval of a Multi-year
Electrical Inspection Professional Services Agreement
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g.
Approve Appointment of Codes Coordinator as Assistant Weed Inspector for
2017
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h.
Appoint Mayor and City Manager to Roseville Firefighter Relief Association
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i.
Authorization to Seek Donations for Various City Functions and Events
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j. Authorize Design Services for the Replacement of
Cedarholm Golf Course Clubhouse
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k. Approve a Conditional Use pursuant
to Table 1006-1 and §1009 of the City
Code to allow a motor freight terminal at 2500 County Road C (PF16-027).
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l.
Approve Adopting a City of
Roseville and Economic Development Authority (EDA) Acquisition Framework
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7:15p.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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7:20 p.m.
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a. Subdivision
Code Revision Introduction
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12.
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Public
Hearings
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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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7:30 p.m.
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a. Appoint Acting Mayor for 2017
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7:40 p.m.
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b. Consider Citizen Advisory Commission Reappointments
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7:50 p.m.
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c. Discussion of Council Liaisons
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15.
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Business
Items - Presentations/Discussions
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8:00 p.m.
8:30 p.m.
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a. Council
Meeting Efficiency
b. Discussion
of City Council Rules of Procedures
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8:40 p.m.
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16.
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City
Manager Future Agenda Review
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8:45 p.m.
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17.
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Councilmember
Initiated Items for Future Meetings
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8:50 p.m.
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18.
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Adjourn
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