Mayor:
Dan Roe 


Councilmembers:
Jason Etten
Lisa Laliberte
Tammy McGehee
Robert Willmus

Roseville - Agenda Header
City Council Agenda
Monday, October 8, 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.

Recognition, Donations and Communications

6.
6:10P.M.

Items Removed from Consent Agenda

7.

Business Items

7.A.
6:15P.M.

Ramsey County Commissioner, Mary Jo McGuire

7.B.
6:35P.M.

Approve Pathway Master Plan

7.C.
6:55P.M.

Consider a Minor Plat for United Properties for the consolidation of five lots into one lot at 2630, 2644, 2654, 2656 and 2666 Lexington Avenue (PF18-019).

7.D.
7:10P.M.

Request for approval of a final plat to subdivide a residential property into three lots and incorporate the two un-addressed parcels to the north of the subject property as additional lots in the plat at 2237 Cleveland Ave. (PF18-011)

7.E.
7:25P.M.

Discussion on the License Center Renovation Project

7.F.
8:00P.M.

Discuss Creation of Special Event Permit and Policy

8.
8:30P.M.

Approve Minutes

Approve City Council Minutes - September 17, 2018
Approve City Council Minutes - September 24, 2018
Approve EDA Minutes - September 24, 2018
9.
8:35P.M.

Approve Consent Agenda

9.A.

AP-Approval of Payments

9.B.

Approve Business and Other Licenses

9.C.

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

9.D.

Approve Contract for Civil and Criminal Prosecution Legal Services

9.E.

Accept General Donations to the City of Roseville Parks and Recreation

9.F.

Approve Authorization Agreement with the Roseville Area Youth Hockey Association for Operation of the Concession Stands at the Roseville Skating Center

9.G.

Authorize Extension to the Minnesota Wildlife Rehabilitation Center Ground Lease Addendum

9.H.

Accept Funds to Fight Human Trafficking from the Roseville Police Foundation

9.I.

Approve Seasonal Storage Lease Agreement

9.J.

Adopt a Resolution to Accept the Work Completed and Authorize Final Payment on the 2017 Pavement Management Project

9.K.

Adopt a Resolution to Accept the Work Completed, Authorize Final Payment, and Commence the One-Year Warranty Period on Walsh Storm Sewer Lift Station Project

9.L.

Adopt a Resolution to Accept the Work Completed, Authorize Final Payment, and Commence the One-Year Warranty Period on Roseville Booster Station Improvement Project – Phase 1

9.M.

Approve Amendment to Conservation Easement for 1975 Victoria Street

9.N.

Consider Resolution Re-designating 2019 Polling Locations

9.O.

Set Date to Canvass General Election Results

10.
8:45P.M.

Council and City Manager Communications, Reports and Announcements

11.
8:50P.M.

Councilmember Initiated Future Agenda Items and Future Agenda Review

12.
8:55P.M.

Adjourn