City Council Meeting Recap

Unofficial report of the Economic Development Authority and City Council meetings of December 2, 2019


Economic Development Authority 


Called to Order:

 6:00 p.m.

Present:

Mayor Dan Roe; Councilmembers Jason Etten, Wayne Groff, Lisa Laliberte, Robert Willmus

Business Items
Approved 2020 meeting calendar
Approved 2020 contract for financial services, Ehlers consulting agreement, Golden Shovel agreement, CEE loan origination and home advisory services and CEE energy audit services agreement
Authorized contract for redevelopment and tax increment financing note for 2720 MKT, LLC TIF

Closed session 


Went into closed session to develop offers and consider counteroffers for purchase or sale of various interests in real property at 196 South McCarrons Blvd

Roseville City Council Regular Meeting 


Business Items

 
Held a public hearing and approved 2020 liquor renewals
Held a public hearing and approved transfer of liquor license for MAYA Cuisine in Rosedale Mall
Approved 2020 final budget and city tax levy
Approved final EDA tax levy
Approved 2020 fee schedule
Approved 2020 utility rates
Approved newly created positions in the 2020 city budget
Discussed Roseville’s 2020 legislative priorities
Discussed civic campus master plan consultant proposals and directed staff  to bring forward an agreement with BKV Group for future consideration
Confirmed citizen advisory commission reappointment/appointment schedule
Discussed new grading permit notification requirements and expiration dates for permits

Consent Agenda


Approved consent agenda including 2020 business license renewals, firefighters relief association 2020 benefit increases, and MnDOT traffic control signal agreement

Adjournment
Meeting adjourned at 9:30 p.m.

The next meeting is scheduled for January 6, 2020

Note:

Council recaps are not official minutes of council meetings. Official minutes are posted on the city website upon approval by the city council.