Mayor:
Dan Roe 


Councilmembers:
Jason Etten
Lisa Laliberte
Wayne Groff
Robert Willmus









Roseville - Agenda Header
City Council Agenda
Monday, January 7, 2019
Commencing Immediately Following Oaths
City Council Chambers
(Times are approximate - please note that items may be earlier or later than listed on the agenda)

Address:
2660 Civic Center Dr. 
Roseville, MN 55113 

Phone:
651-792-7000

Website:
www.cityofroseville.com
Public Reception
(Coffee & Cake in the Lobby)

City Council Oaths of Office
(City Council Chambers)

Council Member Wayne Groff
  • Swearing In
  • Recognition of family & friends
  • Remarks
Council Member Bob Willmus
  • Swearing In
  • Recognition of family & friends
  • Remarks
Mayor Dan Roe
  • Swearing In
  • Recognition of family & friends
  • Remarks
5:15 p.m.


6:00 p.m.
1.
6:20P.M.

Roll Call

Voting & Seating Order: Willmus, Groff, Etten, Laliberte and Roe
2.
6:21P.M.

Pledge of Allegiance

3.
6:22P.M.

Approve Agenda

4.
6:25P.M.

Public Comment

5.
6:30P.M.

Recognition, Donations and Communications

a.  Proclamation of Martin Luther King Jr. Day
b.  Proclamation Human Trafficking
6.
6:35P.M.

Items Removed from Consent Agenda

7.

Business Items

7.A.
6:40P.M.

Consider a request by Roseville Lutheran Church (1215 Roselawn Avenue) and New Life Presbyterian Church (965 Larpenteur Avenue) for an Interim Use (IU) in support of “Project Home” to allow the hosting of 20 emergency shelter beds for homeless families (PF18-025 and 026).

7.B.
7:00P.M.

Consider actions regarding Hand in Hand Temporary School Structure at 2131 Fairview Avenue – Corpus Christi Church

7.C.
7:10P.M.

Fire Department Presentation for Phase II Staffing Transition, Services Needs

7.D.
8:00P.M.

Appoint Acting Mayor for 2019

7.E.
8:05P.M.

Confirm Citizen Advisory Commission Reappointment/Appointment Process

7.F.
8:10P.M.

Discuss City Council and Advisory Commission Rules of Procedures

7.G.
8:15P.M.

Discussion of Council Liaisions

7.H.
8:20P.M.

Discuss Setting City Goals and Priorities

8.
8:35P.M.

Approve Minutes

a.  Approve City Council Minutes - November 26, 2018
b.  Approve City Council Minutes - December 3, 2018
c.  Approve REDA Minutes - November 26, 2018
d.  Approve REDA Closed Session Minutes - November 26, 2018
e.  Approve REDA Minutes - December 3, 2018
9.
8:40P.M.

Approve Consent Agenda

9.A.

AP-Approval of Payments

9.B.

Consent Agenda - Business Licenses

9.C.

Approve General Purchases or Sale of Surplus Items Exceeding $5,000

9.D.

Designation of Official Bank Depositories for 2019

9.E.

Designation of Official Bank Signatories for 2019

9.F.

Designate 2019 Legal Newspaper

9.G.

Approve Annual City Sign Permits for 2019

9.H.

Adopt a Resolution Calling for a Public Hearing to Consider a Modification to the Development Program for Development District No. 1 and the Proposed Establishment of Tax Increment Financing (TIF) District No. 21 – Colder Products Company and Adoption on the Tax Increment Financing Plan

9.I.

Consider appointment of the Building Official as Assistant Weed Inspector for 2019

9.J.

Appoint Mayor and City Manager to Roseville Firefighter Relief Association

9.K.

Authorization to Seek Donations for Various City Functions and Events

9.L.

Request for approval of a preliminary plat to subdivide the subject property into two lots for development of single-family homes, and a subdivision variance to City Code Section 1004.08(B) “Dimensional Standards” to allow for the creation of a lot with a depth of less than 110 feet. (PF18-022)

9.M.

Approve Contract with North Suburban Access Corporation for Professional Video Services

Put on consent agenda
10.
8:45P.M.

Council and City Manager Communications, Reports and Announcements

11.
8:50P.M.

Councilmember Initiated Future Agenda Items and Future Agenda Review

12.
8:55P.M.

Adjourn