Mayor:
Dan Roe 


Councilmembers:
Jason Etten
Wayne Groff
Lisa Laliberte 
Robert Willmus

Roseville - Agenda Header
City Council Agenda
Monday, May 6, 2019
City Council Chambers

Address:
2660 Civic Center Dr. 
Roseville, MN 55113 

Phone:
651-792-7000

Website:
www.cityofroseville.com
1.
6:00P.M.

Roll Call

Voting & Seating Order: Etten, Willmus, LaliberteGroff, and Roe
2.
6:01P.M.

Pledge of Allegiance

3.
6:02P.M.

Approve Agenda

4.
6:05P.M.

Public Comment

5.
6:10P.M.

Recognition, Donations and Communications

5.A.

Recognition of Commissioners for their service to the City of Roseville

5.B.

Police Officers' Memorial Day/National Police Week Proclamation

Documents:
  1. Proclamation.pdf
5.C.

Human Rights, Inclusion and Engagement Essay Contest Winners

6.
6:15P.M.

Items Removed from Consent Agenda

7.

Business Items

7.A.
6:45P.M.

Receive Comprehensive Annual Financial Report, Auditor Communication Letter, and Reports on Compliance for Fiscal Year Ending December 31, 2018

7.B.
7:00P.M.

Consideration of a request to issue a Ramsey County Court Citation for unresolved violations at 397 Brooks Avenue.

8.
7:10P.M.

Recess City Council Meeting


9.

Convene EDA



9.A.
7:10P.M.

Consider Request by Colder Products Company for 50% of the Tax Increment Finance assistance to be provided up front for the project located at 2814 Cleveland Ave N

10.

Adjourn EDA Meeting

11.

Reconvene City Council Meeting

11.A.
7:25P.M.

Consideration of ordinances amending the City Code and Centre Pointe Planned Unit Development No. 1177 (PROJ43)

11.B.
7:35P.M.

Consider Adopting Environmentally Preferable Purchasing Policy

11.C.
7:45P.M.

Consider Complete Streets Policy

11.D.
7:55P.M.

Appoint members to the Human Rights, Inclusion and Engagement and Finance Commissions

11.E.
8:05P.M.

Discuss Imagine Roseville

11.F.
8:35P.M.

Discuss 2019-20 Policy Priority Planning Document

11.G.
8:55P.M.

Consider Approval of City Manager Goals for 2019-20

12.
9:05P.M.

Approve Minutes

13.
9:15P.M.

Approve Consent Agenda

13.A.

AP-Approval of Payments

13.B.

Consideration to approve 1 Cigarette/Tobacco Products License and 1 Temporary Gambling Permit.

13.C.

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

13.D.

Certify Unpaid Utility and Other Charges to the Property Tax Rolls

13.E.

Amend the Capital Investment Policy

13.F.

Approve Resolution Approving the Acquisition of Easements at 1201 Larpenteur Avenue

13.G.

Approve Resolution Approving the Acquisition of Easements at 2460 County Road C

13.H.

Approve Midland Crest Encroachment Agreement

13.I.

Approve University of Northwestern-St. Paul Agreement for Pedestrian Safety Improvements

14.
9:20P.M.

Council and City Manager Communications, Reports and Announcements

15.
9:25P.M.

Councilmember Initiated Future Agenda Items and Future Agenda Review

16.
9:30P.M.

Adjourn