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

Documents:
  1. REQUEST FOR CITY COUNCIL ACTION.pdf
5.B.

Recognition of Commissioners for their service to the City of Roseville

Documents:
  1. REQUEST FOR CITY COUNCIL ACTION.pdf
5.C.

Proclaim 2018 Police Officers' Memorial Day and National Police Week

Documents:
  1. REQUEST FOR CITY COUNCIL ACTION.pdf
5.D.

Human Rights, Inclusion and Engagement Essay Contest Winners

Documents:
  1. REQUEST FOR CITY COUNCIL ACTION AND ATTACHMENT.pdf
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.

Documents:
  1. REQUEST FOR CITY COUNCIL ACTION AND ATTACHMENT.pdf
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

Documents:
  1. REQUEST FOR CITY COUNCIL ACTION AND ATTACHMENTS.pdf
11.B.
7:35P.M.

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

Documents:
  1. REQUEST FOR CITY COUNCIL AND ATTACHMENT.pdf
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

Documents:
  1. REQUEST FOR CITY COUNCIL ACTION AND ATTACHMENT.pdf
13.B.

Business Licenses

Documents:
  1. REQUEST FOR CITY COUNCIL ACTION AND ATTACHMENT.pdf
13.C.

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

Documents:
  1. REQUEST FOR CITY COUNCIL ACTION AND ATTACHMENT.pdf
13.D.

Certify Unpaid Utility and Other Charges to the Property Tax Rolls

Documents:
  1. REQUEST FOR CITY COUNCIL ACTION AND ATTACHMENT.pdf
13.E.

Approve 35W North MnPass Project Cooperative Construction Agreement

Documents:
  1. REQUEST FOR CITY COUNCIL ACTION AND ATTACHMENTS.pdf
13.F.

Approve 35W North MnPASS Project Master Utility Agreement

Documents:
  1. REQUEST FOR CITY COUNCIL ACTION AND ATTACHMENTS.pdf
13.G.

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

Documents:
  1. REQUEST FOR CITY COUNCIL ACTION AND ATTACHMENTS.pdf
13.H.

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

Documents:
  1. REQUEST FOR CITY COUNCIL ACTION AND ATTACHMENTS.pdf
13.I.

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

Documents:
  1. REQUEST FOR CITY COUNCIL ACTION AND ATTACHMENTS.pdf
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