|
6:00 p.m.
|
1.
|
Roll
Call
Voting & Seating Order:
McGehee, Willmus, Laliberte, Etten and Roe
|
|
6:01 p.m.
|
2.
|
Pledge
of Allegiance
|
|
6:02 p.m.
|
3.
|
Approve
Agenda
|
|
6:05 p.m.
|
4.
|
Public
Comment
|
|
|
5.
|
Recognitions,
Donations and Communications
|
|
6:10 p.m.
|
6.
|
Items
Removed from Consent Agenda
|
|
|
7.
|
Business
Items
|
|
6:15 p.m.
|
|
a. Update
on the 2016
Budget Surplus/Deficit for Key Operating Funds
|
|
6:45 p.m.
|
|
b. Consider
Amending City Code Chapter 208: Finance Commission
|
|
6:50 p.m.
|
|
c. Consider
Amending
City Code Chapter 907, Rental Registration for properties with 1 to 4
Residential Units
|
|
7:00 p.m.
|
|
d. Consider
the Community Development Department Request for Approval of Proposed Text
Amendments of Roseville’s City Code, 901.11: Deposit for Protection of
Concrete Curbs, to Ensure Cleaning of Streets and to Ensure Compliance with
Building Code
|
|
7:05 p.m.
|
|
e. Consideration
of a Community Development Department Request to Perform an Abatement for
Unresolved Violations of City Code at 2012 Eldridge Ave. W.
|
|
7:15 p.m.
|
|
f. Consideration
of a Community Development Department Request to Perform an Abatement for
Unresolved Violations of City Code at 1890 Huron Avenue
|
|
7:25 p.m.
|
|
g. Consideration
of a Community Development Department Request to Perform an Abatement for
Unresolved Violations of City Code at 2749 Churchill St. N.
|
|
7:35 p.m.
|
|
h. Discussion
of 2017
Policy Priority Planning Document
|
|
|
8.
|
Approve
Minutes
|
|
7:55 p.m.
|
|
a. Approve
City Council Minutes – March 20
|
|
|
|
b. Approve
City Council Minutes – March 27
|
|
|
|
c. Approve
City Council Minutes – March 31
|
|
8:15 p.m.
|
9.
|
Approve
Consent Agenda
|
|
|
|
a. Approve
Payments
|
|
|
|
b. Consideration
to approve or deny 3 Massage Therapist Licenses and 1 Massage Therapy
Establishment License
|
|
|
|
c. Approve
General Purchases or Sale of Surplus Items Exceeding of $5,000
|
|
|
|
d. Declare
Vacancy on Planning Commission
|
|
|
|
e. Approve
Resolution Rejecting Bids for 2017 Utility Project
|
|
|
|
f. Approve
Twin Lakes Parkway Project Easement Acquisition
|
|
|
|
g. Approve
Hotel Inspections Agreement between City of Roseville, Fire Department and
State Fire Marshal
|
|
|
|
h. Request
for Approval for a Training Agreement Between Midwest Training Associates
and the City of Roseville
|
|
|
|
i. Consider
Adopting Revised Financial Policies
|
|
|
|
j. Approve
Cedarholm Golf Course Clubhouse Community Building Professional Services
Agreement for Plans and Specifications
|
|
|
|
k. Consider
the Issuance of a Premises Permit for Roseville Area Youth Hockey
Association to Conduct Lawful Gambling Activities at 2350 Cleveland Ave N
(Joe Senser’s restaurant)
|
|
8:25 p.m.
|
10.
|
Council and City
Manager Communications, Reports and Announcements
|
|
8:30 p.m.
|
11.
|
Councilmember
Initiated Future Agenda Items and Future Agenda Review
|
|
8:40 p.m.
|
12.
|
Adjourn
|