Mayor:
Dan Roe 


Councilmembers:
Jason Etten
Lisa Laliberte
Tammy McGehee
Robert Willmus

Roseville - Agenda Header
City Council Agenda
Monday, February 12, 2018
City Council Chambers

Address:
2660 Civic Center Dr. 
Roseville, MN 55113 

Phone:
651-792-7000

Website:
www.cityofroseville.com

Commencing immediately following 6:00 p.m. Economic Development Authority Meeting - times approximate

1.
6:30P.M.

Roll Call

Voting & Seating Order: Willmus, Laliberte, Etten, McGehee, and Roe
2.
6:31P.M.

Pledge of Allegiance

3.
6:32P.M.

Approve Agenda

4.
6:35P.M.

Public Comment

5.
6:40P.M.

Recognition, Donations and Communications

6.
6:40P.M.

Items Removed from Consent Agenda

7.

Business Items

7.A.
6:45P.M.

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

7.B.
6:50P.M.

Public Hearing to Approve/Deny an On-Sale Wine for the City of Roseville dba Cedarholm Golf Course located at 2323 Hamline Ave.

7.C.
6:55P.M.

Presentation by Northeast Youth and Family Services

7.D.
7:15P.M.

Receive Recommendations from Human Rights, Inclusion and Engagement Commission regarding City Proclamation and Park Planning

7.E.
7:45P.M.

Consider Request to Conduct a Community Survey

7.F.
8:05P.M.

Adopt Park Master Plan and Budget for 1716 Marion Street

7.G.
8:25P.M.

Adopt Park Master Plan and Budget for 2134 Cleveland Avenue

7.H.
8:45P.M.

Consider Design and Dimensional Standards to support Multi-Family Uses in the Regional Business District (PROJ17_Amdt32).

7.I.
8:55P.M.

Adopt an Ordinance Rezoning certain property from Office/Business Park District to Office/Business Park-1 District and Adopt an Ordinance Amending §1001.10 Definitions, §1009 Procedures, and Table 1006-1 of the City Code (PROJ0017-Amdt33)

8.
9:10P.M.

Approve Minutes

9.
9:15P.M.

Approve Consent Agenda

9.A.

Approval of Payments

9.B.

Approval of Business Licenses

9.C.

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

9.D.

Certify Unpaid Utility and Other Charges to the Property Tax Rolls

9.E.

Approve July 4th Fireworks Display Agreement

9.F.

Adopt a Resolution Transferring Existing Development District No. 1 and Tax Increment Financing Districts (TIF) No. 17, 17A, 18 and 19 to the Roseville Economic Development Authority (REDA)

9.G.

Accept General Donations to the City of Roseville Parks and Recreation

9.H.

Approve Resolutions Supporting Projects for Corridors of Commerce Funding

9.I.

Receive 2017-18 Policy Priority Plan Quarterly Update

9.J.

Determine the Final Use of TIF District #11 Proceeds

9.K.

Consider Resolution of Support for Legislation that Removes the Restriction on Co-location of a Cocktail room and Taproom on the same premise

10.
9:20P.M.

Council and City Manager Communications, Reports and Announcements

11.
9:25P.M.

Councilmember Initiated Future Agenda Items and Future Agenda Review

12.
9:30P.M.

Adjourn