Mayor:
Dan Roe 


Councilmembers:
Jason Etten
Lisa Laliberte
Tammy McGehee
Robert Willmus

Roseville - Agenda Header
City Council Agenda
Monday, August 13, 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: Willmus, Laliberte, Etten, McGehee 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.

Receive Police Department Presentation on Crime Data

7.B.
7:15P.M.

Request by Vanbarton Group and Chick-fil-A to consider a condition modification to Resolution #11511 (PF18-003)

7.C.
7:30P.M.

Consider Approval of Community Solar Garden Subscription Agreement

7.D.
7:40P.M.

Receive the 2019 City Manager Recommended Budget

8.
8:15P.M.

Approve Minutes

Approve City Council Minutes - July 16, 2018
Approve City Council Minutes - July 23, 2018
Approve EDA Minutes - July 17, 2018
9.
8:20P.M.

Approve Consent Agenda

9.A.

AP-Approval of Payments

9.B.

Approve Business Licenses

9.C.

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

9.D.

Certify Unpaid Utility and Other Charges to the Property Tax Rolls

9.E.

Receive 2017-18 Policy Priority Plan Quarterly Update

9.F.

Set Date to Canvass Primary Election

9.G.

Award Contract for Engineering Services for Rehabilitation of Fernwood Lift Station

9.H.

Consider the Issuance of a Premises Permit for Hill Murray Fathers Club, Inc. to Conduct Lawful Gambling Activities at 1595 Hwy 36 W Space 1010 (Green Mill)

9.I.

Approve a Resolution to Accept the Work Completed, Authorize Final Payment, and Commence the One-Year Warranty Period on the Parks Renewal Pathway Connections Project

9.J.

Approve a Resolution to Accept the Work Completed, Authorize Final Payment, and Commence the One-Year Warranty Period on the Dale Street Parking Lot Improvements

9.K.

Order Feasibility Report and enter into Professional Services Agreement for the County Road C Reconstruction Project

9.L.

Consider a Request by United Properties for a Conditional Use to Increase Roof Height from 45 Feet to 55-1/2 Feet Pursuant to Table 1004-6 and §1009 of the City Code (PF18-012)

10.
8:25P.M.

Council and City Manager Communications, Reports and Announcements

11.
8:30P.M.

Councilmember Initiated Future Agenda Items and Future Agenda Review

12.
8:35P.M.

Adjourn