Mayor:
Dan Roe

Councilmembers:
Jason Etten
Wayne Groff
Robin Schroeder
Julie Strahan

Roseville - Agenda Header
City Council Agenda
 Monday, January 30, 2023
6:00 p.m.

Members of the public who wish speak during public comment or an agenda item during this meeting can
do so virtually by registering at:
www.cityofroseville.com/attendmeeting

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: Etten, Schroeder, Groff, Strahan, and Roe

2.
6:01P.M.

Pledge of Allegiance

3.
6:02P.M.

Approve Agenda

4.
6:03P.M.

Public Comment

5.
6:10P.M.

Recognitions and Donations

5.A.

Black History Month Proclamation

Documents:
  1. PROCLAMATION.pdf
5.B.

Proclamation of Optimist Day

Documents:
  1. PROCLAMATION.pdf
6.
6:15P.M.

Items Removed from Consent Agenda

7.

Business Items

7.A.
6:20P.M.

Receive Presentation from Twin Cities North Chamber President John Connelly

Have the power point first and then the TCN_MFGX one-pager.

Documents:
  1. PRESENTATION.pdf
7.B.
6:35P.M.

Xcel Energy Painted Pole Project Presentation

Documents:
  1. REQUEST FOR COUNCIL ACTION AND ATTACHMENTS.pdf
7.C.
6:50P.M.

Parks and Recreation Commission Meeting with the City Council Regarding the Name of Pocahontas Park and General Updates

Documents:
  1. REQUEST FOR COUNCIL ACTION AND ATTACHMENTS.pdf
  2. BENCH HANDOUT.pdf
7.D.
7:30P.M.

Discuss potential Phase II Zoning Code amendments regarding shoreland and sustainability regulations

Documents:
  1. REQUEST FOR COUNCIL ACTION AND ATTACHMENTS.pdf
7.E.
8:10P.M.

Consider approval of payoff of interfund loan between PMP and Shopping Center funds with use of Excess Cash Reserve Fund

Documents:
  1. REQUEST FOR COUNCIL ACTION AND ATTACHMENT.pdf
8.

Council Direction on Councilmember Initiated Agenda Items

9.
8:25P.M.

Approval of City Council Minutes

Approve City Council Minutes from January 9, 2023

10.
8:30P.M.

Approve Consent Agenda

10.A.

Approve Payments

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

Approval of Temporary Liquor License and 1 Temporary Gambling License

Documents:
  1. REQUEST FOR COUNCIL ACTION AND ATTACHMENTS.pdf
10.C.

Approve General Purchases and Sale of Surplus Items in Excess of $10,000

Documents:
  1. REQUEST FOR COUNCIL ACTION AND ATTACHMENTS.pdf
10.D.

Receive Grant Application Update

Documents:
  1. REQUEST FOR COUNCIL ACTION AND ATTACHMENTS.pdf
10.E.

Approve issuance of a Short-Term Rental License for 1901 Ryan Ave.

Documents:
  1. REQUEST FOR COUNCIL ACTION AND ATACHMENTS.pdf
  2. BENCH HANDOUT.pdf
10.F.

Approve issuance of a Short-Term Rental License for 395 Woodhill Dr.

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

Approve issuance of a Short-Term Rental License for 770 Heinel Drive

Documents:
  1. REQUEST FOR COUNCIL ACTION AND ATTACHMENTS.pdf
11.
8:35P.M.

Future Agenda Review, Communications, Reports, and Announcements - Council and City Manager

12.
8:40P.M.

Adjourn