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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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6:01 p.m.
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2.
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Pledge
of Allegiance
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6:02 p.m.
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3.
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Approve
Agenda
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6:05 p.m.
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4.
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Public
Comment
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5.
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Council
Communications, Reports and Announcements
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6.
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Recognitions,
Donations and Communications
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6:10 p.m.
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7.
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Approve
Minutes
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a.
Approve January 9 City Council Meeting Minutes
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b. Approve
January 9 REDA Meeting Minutes
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6:15 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 & Other Licenses & Permits
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c. Approve
General Purchases and Sale of Surplus Items in Excess of $5,000
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d.
Approve a Resolution to Accept the Work Completed, Authorize Final Payment,
and Commence the One-Year Warranty Period on the 2016 Heinel Watermain
Lining Project
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e.
2015 Drainage Improvement Project Phase I Approve Final Payment
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f.
County Road B Sidewalk - Authorization for Approval and Authorization of
Ramsey County Agreement
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g.
Approve Resolutions Approving the Acquisitions of Easements
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h. Approve 2017
Street and Utility Preliminary Work Plan
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6:20p.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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6:25 p.m.
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a. Ramsey
County Sheriff Jack Serier 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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6:35 p.m.
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a. Discuss
the revised draft community engagement plan and adopt a final community engagement plan for the 2040 Comprehensive Plan Update process (PROJ-0037)
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7:15 p.m.
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b. Receive
Presentation of Feedback Received at 211 N. McCarrons (former Armory) Community
Input Sessions and Direct Staff to Initiate a Comprehensive Plan
Amendment/Rezoning Process
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7:40 p.m.
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c. Discussion
on the 2018 Budget Process
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8:10 p.m.
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d. Discussion
of City Council and Advisory Commission Rules and Procedures
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15.
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Business
Items - Presentations/Discussions
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8:20 p.m.
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16.
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City
Manager Future Agenda Review
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8:25 p.m.
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17.
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Councilmember
Initiated Items for Future Meetings
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Closed
Session Meeting
Consider Developing an Offer on Properties Located at
2719 Lexington Ave. & 1145 Woodhill Drive, Roseville
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Reconvene
Open Session
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9:05 p.m.
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18.
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Adjourn
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