Mayor:
Dan Roe 


Councilmembers:
Jason Etten
Lisa Laliberte
Wayne Groff
Robert Willmus

Roseville - Agenda Header
City Council Agenda
Commencing Immediately Following
Economic Development Authority Meeting
Monday, January 28, 2019
6:15 p.m.
City Council Chambers

Address:
2660 Civic Center Dr. 
Roseville, MN 55113 

Phone:
651-792-7000

Website:
www.cityofroseville.com
1.
6:15P.M.

Roll Call

Voting & Seating Order: Willmus, Laliberte, Groff, Etten and Roe
2.
6:16P.M.

Pledge of Allegiance

3.
6:17P.M.

Approve Agenda

4.
6:20P.M.

Public Comment

5.
6:25P.M.

Recognition, Donations and Communications


5.A.

Consider Proclaiming February Black History Month

5.B.

Proclamation- Optimist Day

6.
6:30P.M.

Items Removed from Consent Agenda

7.

Business Items

7.A.
6:35P.M.

Presentation from Northeast Youth and Family Services

7.B.
6:45P.M.

Consider Lake Owasso Safe Boating Association’s Request for Permit Renewal of the Water-Ski Slalom Course on Lake Owasso

7.C.
6:50P.M.

Consider Presumptive Penalty Approval for Fantasy Flight Alcohol Compliance Failure

7.D.
7:00P.M.

Police Department Staffing Presentation

7.E.
7:50P.M.

Discussion on Financing Options for the 2719 Lexington Ave Property Acquisition

7.F.
8:10P.M.

Consider Approval of a Rezoning for 211 North McCarrons Boulevard (PF18-016).

7.G.
8:20P.M.

Consider an Interim Use in support of outdoor semi-trailer storage at 2720 Fairview Avenue (PF18-028)

8.
8:35P.M.

Approve Minutes

a.  Approve City Council Minutes - January 7, 2019
b.  Approve City Council Minutes - January 14, 2019
c.  Approve Roseville Economic Development Authority Minutes - January 14, 2019
9.
8:40P.M.

Approve Consent Agenda

9.A.

AP-Approval of Payments

9.B.

Consideration to approve or deny 1 Temporary Gambling Permit

9.C.

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

Attachment A1 is included in the RCA
9.D.

Approve the 2019-2021 Labor Agreements between the City of Roseville and International Union of Operating Engineers Local No. 49 and Law Enforcement Labor Services, Inc. Local 431

9.E.

Approve Annual Contract with Northeast Youth and Family Services

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