Mayor:
Dan Roe 


Councilmembers:
Jason Etten
Lisa Laliberte
Tammy McGehee
Robert Willmus

Roseville - Agenda Header
City Council Agenda
Monday, February 26, 2018
City Council Chambers

Address:
2660 Civic Center Dr. 
Roseville, MN 55113 

Phone:
651-792-7000

Website:
www.cityofroseville.com

Commencing immediately following 5:30 p.m. Economic Development Authority Meeting - times approximate

1.
5:45P.M.

Roll Call

Voting & Seating Order: McGehee, Willmus, Laliberte, Etten, and Roe
2.
5:46P.M.

Pledge of Allegiance

3.
5:47P.M.

Approve Agenda

4.
5:50P.M.

Public Comment

5.

Recognition, Donations and Communications

6.

Items Removed from Consent Agenda

7.

Business Items

7.A.
5:55P.M.

Hold Public Hearing to Consider Modified Tax Increment Financing (TIF) Plans to Assist with the McGough Construction, Inc. Headquarters Project Located at 2785 Fairview Ave. North & Adopt a Resolution Removing the property from TIF District No. 17 and 17A

7.B.
6:10P.M.

Commission Interviews

a. Finance Commission (1 Vacancy)
  • Joe Hellman
  • Bethany Palm (Second Choice HRIEC)
  • Jack Reif
  • Thomas Tveit (Second Choice Planning)
  • Abdirahman Warsame (Second Choice Planning)
b. Human Rights Inclusion & Engagement Commission (3 Vacancies)
  • Cat Beltmann 
  • Herbert Johnson
  • Jessica Kearns
  • Emily Leutgeb (Second Choice PWET)
  • Jane Meyers 
  • Esther Oyinloye (Second Choice – Planning)
c. Police Civil Service Commission (1 Vacancy)
  • Monica Bolinger (First Choice – HRIEC)
d. Planning  Commission (1 Vacancy)
  • Wayne Groff (Second Choice PWET)
  • Matthew Malcolm
  • Aaron Peters
  • Troy Sabean
  • Subbaya Subramanian (Second Choice – HRIEC)
  • Matthew Wright (Second Choice Public Works)
7:58 p.m.  Break

e. Public Works, Environment, and Transportation Commission (3 Vacancies)
  • Michael Joyce (Second Choice HRIEC)
  • Martin Kors (Second Choice Planning)
  • Michael Kruse
  • Brian Schreuers (Second Choice Planning)
  • Abigail Stone
8.
8:33P.M.

Approve Minutes

a. Approve February 12 City Council Minutes
b. Approve February 12 EDA Minutes
9.
8:39P.M.

Approve Consent Agenda

9.A.

Approval of Payments

9.B.

Approve Business and Other Licenses

9.C.

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

9.D.

Adopt a Resolution Approving the Final Plat of Rosedale Center Sixth Addition at 1700 County Road B2 (PF17-022)

9.E.

Adopt a Resolution Designating a new City of Roseville Deputy Registrar Appointee

9.F.

Adopt a Resolution to Approve 2018 Apportionment of Assessments

9.G.

Renewal of Ramsey County GIS User Group Joint Powers Agreement

10.
8:44P.M.

Council and City Manager Communications, Reports and Announcements

11.
8:49P.M.

Councilmember Initiated Future Agenda Items and Future Agenda Review

12.
8:54P.M.

Adjourn

13.
8:59P.M.

City Council Meets to Convene as Board of Adjustment & Appeals

13.A.
8:59P.M.

Review of the Administrative Determination regarding the denial of a building permit application at 2955 Centre Pointe Drive, the findings supporting its denial, and the appeal, to determine whether the approval was properly granted or whether the denial should be reversed.