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City Council Meeting Recap
Unofficial report of the Economic Development Authority and City Council meetings of December 2, 2019
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
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
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
Approved consent agenda including 2020 business license renewals, firefighters relief association 2020 benefit increases, and MnDOT traffic control signal agreement
Economic Development Authority
Called to Order:
6:00 p.m.Present:
Mayor Dan Roe; Councilmembers Jason Etten, Wayne Groff, Lisa Laliberte, Robert WillmusBusiness 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