6:00 pm

1.

Closed Session

Consider Property Acquisition of:

2169 St. Stephens St and 2168 St. Croix St

2650 Fry Street

6:30 pm

1.

Roll Call

Voting & Seating Order: Willmus, Laliberte, Etten, McGehee, Roe

6:32 pm

2.

Approve Agenda

6:35 pm

3.

Public Comment

6:40 pm

4.

Council Communications, Reports and Announcements

6:55 pm

5.

Recognitions, Donations and Communications

7:00 pm

6.

Approve Minutes

a.    Approve Minutes of  November 25, 2013 Meeting

b.    Approve Minutes of  December 2, 2013 Meeting

7:10 pm

7.

Approve Consent Agenda

a.    Approve Payments

b.    Approve Business & Other Licenses & Permits

c.    Approve General Purchases and Sale of Surplus items in excess of $5000

d.    Police 2014-2015 LELS Contract

e.    Contract with North Suburban Access Corporation for Video Services

f.     Preliminary Plat- Meritex Property on Walnut St.

g.    Vacation of Terminal Road R-O-W

h.    Ramsey County CAD Agreement

i.      Lease Agreement Cingular Wireless

j.     Delegate Ramsey Washington Metro Watershed District as Local Government Unit administering Wetland Conservation Act in Roseville

k.    Joint Powers Agreement for IT Services - City of Blaine

7:20 pm

8.

Consider Items Removed from Consent

9.

General Ordinances for Adoption

10.

Presentations

11.

Public Hearings

12.

Budget Items

7:25 pm

a. Adopt Final 2014 Budget and Tax Levy

7:55 pm

b. Adopt Final 2014 HRA Budget and Tax Levy

8:05 pm

Break

13.

Business Items (Action Items)

8:10 pm

a. Consider Suspension of New Registrations for Utility Rate Discount Program

8:20 pm

b. Adopt 2014 Utility Rates

14.

Business Items - Presentations/Discussions

8:30 pm

a. Merit Pay Policy Discussion

8:50 pm

b. Twin Lakes

9:40 pm

15.

City Manager Future Agenda Review

9:45 pm

16.

Councilmember Initiated Items for Future Meetings

9:50 pm

17.

Adjourn