Mayor:
Dan Roe 


Councilmembers:
Jason Etten
Lisa Laliberte
Tammy McGehee
Robert Willmus

Roseville - Agenda Header
City Council Agenda
Monday, May 7, 2018
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: McGehee, Willmus, Laliberte, Etten 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.

Receive Report on City Manager Performance Evaluation

5.B.

Recognition of Commissioners for their service to the City of Roseville

5.C.

Proclaim 2018 Police Officers' Memorial Day and National Police Week

5.D.

Human Rights, Inclusion and Engagement Essay Contest Winners

6.
7:00P.M.

Items Removed from Consent Agenda

7.

Recess City Council Meeting

8.

Convene Economic Development Authority (EDA)

8.A.

Adopt a Resolution Supporting Local Subsidy for Colder Products Company (CPC) to Locate New Headquarters at 2814 Cleveland Ave.

9.

Adjourn Economic Development Authority

10.

Reconvene City Council

11.

Business Items

11.A.
7:25P.M.

GreenStep Cities Program Update and Green Team Resolution

11.B.
7:35P.M.

Review the draft 2040 Comprehensive Plan update and authorize distribution to neighboring communities for 6-month review

12.
8:20P.M.

Approve Minutes

a. Approve April 9, 2018 City Council Minutes
b. Approve April 16, 2018 City Council Minutes
c. Approve April 17, 2018 Economic Development Authority Minutes
13.
8:25P.M.

Approve Consent Agenda

13.A.

Approval of Payments

13.B.
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.

Approve 35W North MnPass Project Cooperative Construction Agreement

13.F.

Approve 35W North MnPASS Project Master Utility Agreement

13.G.

Adopt a Resolution Approving a Conditional Use for a Chick-Fil-A Restaurant Drive-Through Located at HarMar Mall (PF18-003)

13.H.

Award Engineering Services Contract for Feasibility Report for Rehabilitation of Fernwood Lift Station

13.I.

Award Contract for Engineering Services to Continue Flow Monitoring for the Infiltration and Inflow Study

14.
8:30P.M.

Council and City Manager Communications, Reports and Announcements

15.
8:35P.M.

Councilmember Initiated Future Agenda Items and Future Agenda Review

16.
8:40P.M.

Adjourn