6:00 p.m.

1.

Roll Call

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

6:02 p.m.

2.

Pledge of Allegiance

6:04 p.m.

3.

Approve Agenda

6:05 p.m.

4.

Public Comment

6:10 p.m.

5.

Council Communications, Reports and Announcements

6.

Recognitions, Donations and Communications

a.  Accept Donation from Victor H. Pung Trust

b.  Proclaim National Native American Heritage Month

6:15 p.m.

7.

Approve Minutes

a. Approve September 28, 2015 Council Meeting Minutes

b. Approve October 5, 2015 Council Meeting Minutes

6:20 p.m.

8.

Approve Consent Agenda

a.  Approve Payments

b.  Approve General Purchases and Sale of Surplus Items in Excess of $5000

c.  Adopt a Resolution Denying a Preliminary Plat of the  Residential Property at 2201 Acorn Road into 4 lots

d.  Resolution Authorizing City Manager to Apply for SCORE Funding Grant

e.  Authorize Joint Fuel Purchase for City Fleet

f.  Receive 2015 3rd Quarter Financial Report

g.  Receive Grant Application Report

h.  Receive Shared Services Report

i.   Capitol Region Watershed District Special Grant Agreement for the purchase of 1975 Victoria Street

6:30 p.m.

9.

Consider Items Removed from Consent

10.

General Ordinances for Adoption

11.

Presentations

6:35 p.m.

a.  Receive Update from Sheriff Bostrom

12.

Public Hearings

6:45 p.m.

a.  Public Hearing to Approve/Deny an On-Sale and Sunday Intoxicating Liquor License for Rojo Rosedale, LLC dba Rojo Mexican Grill located at 502 Rosedale Center #668

6:55 p.m.

b.  Public Hearing to Discuss Dissolution of Housing & Redevelopment Authority

13.

Budget Items

14.

Business Items (Action Items)

7:05 p.m.

a.  Consider Dissolution of the Housing & Redevelopment Authority

7:35 p.m.

b.  Consider Presumptive Penalty for D'Amico & Sons Alcohol Compliance Failure  

7:45 p.m.

c.  Request by City of Roseville for Approval of Amendments to the 2030 Comprehensive Plan and Zoning Code Pertaining to Various Properties Within the Twin Lakes Redevelopment Area

8:15 p.m.

d.  Request by the City of Roseville for Approval of an Amendment to the 2030 Comprehensive Plan Pertaining to Property at 3253 and 3261 Old Highway 8

15.

Business Items - Presentations/Discussions

8:45 p.m.

16.

City Manager Future Agenda Review

8:50 p.m.

17.

Councilmember Initiated Items for Future Meetings

9:00 p.m.

18.

Adjourn