Mayor:
Dan Roe 


Councilmembers:
Jason Etten
Lisa Laliberte
Tammy McGehee
Robert Willmus

Roseville - Agenda Header
City Council Agenda
Monday, December 3, 2018
6:00 p.m.
City Council Chambers

5:15 p.m.
Public Reception
Coffee & Cake in the Lobby
Farewell for Council Member McGehee

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.

Public Hearing - Approval of 2019 Liquor Licenses

7.B.
6:20P.M.

Approve Resolution approving the vacation of easements related to The Pointe at Lexington Plat

7.C.
6:25P.M.

Adopt a Final 2019 Tax Levy and Budget

7.D.
6:50P.M.

Adopt a Final 2019 EDA Tax Levy

7.E.
7:00P.M.

Adopt the 2019 Utility Rates

7.F.
7:15P.M.

Consider Changes to City Code Chapter 314.05 to Adopt the 2019 Fee Schedule

7.G.
7:25P.M.

Consider Approval of Newly Created Position in the 2019 City Budget

7.H.
7:30P.M.

Consider a Community Development Department request to perform an abatement of unresolved violations of City Code at 939 County Rd B2 W

7.I.
7:40P.M.

Consider Approval of Roseville’s 2019 Legislative Priorities

7.J.
7:50P.M.

Review the suggested edits to the draft 2040 Comprehensive Plan and authorize staff to submit the Plan to the Metropolitan Council

7.K.
8:05P.M.

Consider Adoption of 2019 City Council and Economic Development Authority Calendar

8.

Approve Minutes

9.
8:15P.M.

Approve Consent Agenda

9.A.

AP-Approval of Payments

9.B.

Approval of 2019 Business License Renewals

9.C.

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

9.D.

The Pointe at Lexington – Public Improvement Contract Approval

9.E.

The Pointe at Lexington Encroachment Agreement

9.F.

Approve Resolution Awarding Contract for 2019 Sanitary Sewer Main Lining

9.G.

Langton Place Public Improvement Contract Approval

9.H.

Consider Not Waiving Statutory Liability Limits for 2019

9.I.

Approve Roseville Firefighters Relief Association Benefit Increase

9.J.

Approve Fire Department Risk Management Contract

9.K.

Approve 3100 Old Highway 8 Public Improvement Contract

9.L.

Approve Resolution Revocation CSAH Designation and Jurisdictional Transfer Agreement for Roselawn Avenue

10.
8:25P.M.

Council and City Manager Communications, Reports and Announcements

11.
8:35P.M.

Councilmember Initiated Future Agenda Items and Future Agenda Review

11.A.

Recess City Council Meeting


11.B.

Convene EDA

EDA Meeting-
   1.  2019 Contracts
   2.  EDA Calendar
11.C.

Adjourn EDA Meeting

11.D.

Reconvene City Council Meeting

12.
9:20P.M.

Adjourn