Mayor:
Dan Roe 


Councilmembers:
Jason Etten
Lisa Laliberte
Tammy McGehee
Robert Willmus

Roseville - Agenda Header
City Council Agenda
Monday, January 29, 2018
City Council Chambers

Address:
2660 Civic Center Dr. 
Roseville, MN 55113 

Phone:
651-792-7000

Website:
www.cityofroseville.com

6:00 p.m. CLOSED SESSION: Consider Developing an Offer to Purchase 2719 Lexington Ave. 

1.
6:40P.M.

Roll Call

Voting & Seating Order: Laliberte, McGehee, Willmus, Etten and Roe
2.
6:41P.M.

Pledge of Allegiance

3.
6:42P.M.

Approve Agenda

4.
6:45P.M.

Public Comment

5.
6:50P.M.

Recognition, Donations and Communications

5.A.

Proclaiming February Black History Month

Documents:
  1. PROCLAMATION.pdf
5.B.

Optimist Day Proclamation

Documents:
  1. PROCLAMATION.pdf
6.
6:55P.M.

Items Removed from Consent Agenda

7.

Business Items

7.A.
7:00P.M.

Consider a Comprehensive Land Use Plan Map change for 2030 County Road D (PF17-019)

7.B.
7:10P.M.

Approve request for a noise variance for the Met Council Sewer Rehabilitation Project

7.C.
7:25P.M.

Public Hearing to Consider the Approval of an Off Sale Liquor License and Cigarette/Tobacco Products License to Yayin Gadol, LLC dba Top Ten Liquors located at 1611 County Rd C West.

7.D.
7:30P.M.

Public Hearing to Approve/Deny an On-Sale Wine and 3.2% Non Intoxicating Liquor License

7.E.
7:35P.M.

Discuss Legislative Priorities with Legislative Delegation

7.F.
8:05P.M.

Consider Amending the Alcohol Ordinance at the Cedarholm Community Building and Golf Course

7.G.
8:30P.M.

Consider Resolution Authorizing of the Use of Eminent Domain for the Acquisition of 2719 Lexington Ave. for Public Purposes

7.H.
8:45P.M.

Consider Acquisition of Property Located at 2719 Lexington Ave.

8.

Approve Minutes

9.
9:20P.M.

Approve Consent Agenda

9.A.
9.B.

Approve Business and Other Licenses

9.C.

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

9.D.

Approve Resolution Awarding Contract for the Lounge Sanitary Sewer Lift Station Project

9.E.

Consider a Preliminary Plat for Rosedale Retail, LLC for the Creation of an Additional Lot at 1700 County Road B2 (PF17-022)

9.F.

Consider a Request by Hunter Development Group, in Conjunction with Property Owner, JC Penney Properties, Inc., for Approval of a Drive-Through as a CONDITIONAL USE at County Road B2 and Fairview Avenue (PF17-023)

9.G.

Receive Pay Equity Report

9.H.

Approve Agency Delegated Contracting Process Agreement

9.I.

Approve Entering Into an Agreement for the Water Booster Station Phase 2 Improvements

9.J.

Consider a Resolution in Support of the Recovery of Excess Costs Associated with the State's Licensing & Registration System

9.K.

Accept a Conservation Partners Legacy Grant for Phase II of Wildlife Habitat Restoration Effort

9.L.

Approve Entering Into an Agreement for the SCADA Radio Integration

9.M.

Approve Entering Into an Agreement for the Water Model Phase 2

9.N.

Approve Annual Contract with Northeast Youth and Family Services

9.O.

Approve Public Works 2018 Work Plan

10.
9:25P.M.

Council and City Manager Communications, Reports and Announcements

11.
9:30P.M.

Councilmember Initiated Future Agenda Items and Future Agenda Review

12.
9:35P.M.

Adjourn