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6:00 p.m.
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1.
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Roll
Call
Voting & Seating Order:
McGehee, Willmus, Laliberte, Etten, Roe
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6:02 p.m.
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2.
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Pledge
of Allegiance
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6:04 p.m.
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3.
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Approve
Agenda
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6:05 p.m.
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4.
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Public
Comment
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6:10 p.m.
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5.
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Council
Communications, Reports and Announcements
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6.
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Recognitions,
Donations and Communications
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7.
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Approve
Minutes
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6:15 p.m.
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a. Approve November 9 Council Meeting Minutes
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6:20p.m.
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8.
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Approve
Consent Agenda
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a. Approve General Purchases and Sale of Surplus Items in Excess
of $5000
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b. Approve a Resolution to Accept the Work Completed, Authorize
Final Payment, and Commence the One-Year Warranty Period on the 2015
Sanitary Sewer Lining Project
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c. Approve a Resolution to Accept the Work Completed, Authorize
Final Payment, and Commence the One-Year Warranty Period on the County Road
B-2 and Victoria Street Sidewalk Project
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d. Authorization to Enter into Lease Agreement for Storage Space
at 1944 West County Road C
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6:25 p.m.
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9.
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Consider
Items Removed from Consent
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10.
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General
Ordinances for Adoption
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11.
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Presentations
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6:30 p.m.
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a. Park & Recreation Commission Quarterly Update
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6:50 p.m.
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b. Receive Presentation On "Housing Our Heroes Minnesota"
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7:00 p.m.
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c. Presentation on Good Samaritan Homes Redevelopment Concept for
1415 County Road B
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7:10 p.m.
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d. Receive Update on Roseville Block Nurse Program Reinvention Task
Force
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7:20 p.m.
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e. Fire Department Closest Unit Dispatching and Share Services
Presentation
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12.
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Public
Hearings
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13.
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Budget Items
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14.
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Business
Items (Action Items)
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7:30 p.m.
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a. Consider
Granting a Cable Television Franchise to CenturyLink
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7:50 p.m.
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b. Approve Planned Unit Development Amendment to Agreement 3608,
Rosedale Center
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8:10 p.m.
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c. Approve Final Plat at Rosedale Center
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8:30 p.m.
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d. City of Roseville Request to Amend §1011.04 Tree Preservation
and Restoration in all Districts
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15.
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Business
Items - Presentations/Discussions
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9:00 p.m.
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a. Consultant Check-Back Regarding the Proposed Planned Unit
Development Ordinance
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9:20 p.m.
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b. Transit Shelter Franchise Discussion
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9:30 p.m.
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c. Commission Review for 2016
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9:45 p.m.
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16.
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City
Manager Future Agenda Review
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9:50 p.m.
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17.
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Councilmember
Initiated Items for Future Meetings
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10:00 p.m.
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18.
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Adjourn
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