Mayor:
Dan Roe 


Councilmembers:
Jason Etten
Lisa Laliberte
Tammy McGehee
Robert Willmus

Roseville - Agenda Header
City Council Agenda
Monday, July 23, 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: Laliberte, McGehee, Willmus, Etten, and Roe
2.
6:01P.M.

Pledge of Allegiance

3.
6:02P.M.

Approve Agenda

4.
6:05P.M.

Public Comment

5.

Recognition, Donations and Communications

6.
6:10P.M.

Items Removed from Consent Agenda

7.

Business Items

7.A.
6:15P.M.

Planning Commission Meeting with the City Council

7.B.
6:45P.M.

Adopt the Rice St.-Larpenteur Ave. Vision Plan

7.C.
7:15P.M.

Consider Authorizing Staff to Solicit Bids to Remodel the City Hall Willow Conference Room in order to Relocate the Roseville Historical Society

8.
7:40P.M.

Approve Minutes

Approve City Council Mintues - July 9, 2018
9.
7:45P.M.

Approve Consent Agenda

9.A.

AP-Approval of Payments

9.B.

Approve 1 Temporary On-Sale Liquor License and 1 Cigarette/Tobacco 2018-2019 Renewal.

9.C.

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

RE-SUBMITTED WITH ATTACHMENT B
9.D.

Receive 2018 2nd Quarter Financial Report

9.E.

Approve Resolution Awarding Contract for the Roseville Booster Station Improvements – Phase II

9.F.

Consider reappointment of Youth Commissioners to the Human Rights, Inclusion and Engagement Commission

9.G.

Approve the Roseville Area High School Police Liaison Officer Agreement for the 2018-19 School Year

9.H.

Adopt a Resolution Calling for a Public Hearing to Consider a Modification to the Development Program for Development District No. 1 and the Proposed Establishment of Tax Increment Financing (TIF) District No. 21 – Colder Products Company and Adoption on the Tax Increment Financing Plan

9.I.

Issue a Premises Permit for Minnesota Fastpitch Academy Foundation to Conduct Lawful Gambling Activities at 2801 Snelling Ave N (Grumpy’s)

10.
8:00P.M.

Council and City Manager Communications, Reports and Announcements

11.
8:05P.M.

Councilmember Initiated Future Agenda Items and Future Agenda Review

12.
8:10P.M.

Adjourn