6:00 p.m.

1.

Roll Call

Voting & Seating Order: McGehee, Willmus, Laliberte, 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

7.

Approve Minutes

6:15 p.m.

a.  Approve November 16 Council Meeting Minutes

6:20 p.m.

8.

Approve Consent Agenda

a.  Approve Payments

b.  Approve Business Licenses

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

d.  Consider Update to IT Shared Service Agreement with the North Suburban Access Corporation

e.  Approve the Repurchase of 2690 Oxford Street N., Unit 224 by Anthony A. Aden from Ramsey County

f.  Approve City Council 2016 Calendar

g.  Approve Fire Department & Regions Hospital Medical Direction and Oversight Contract Agreement    

h.  Approve the Decertification of TIF District 13

i.  Request by Zawadski Homes and Adele Kaufman for Approval of a Minor Subdivision to Consolidate and Recombine the Properties Addressed as 375 and 365 South Owasso Boulevard

j.  Adopt 2016 City Council Priority Plan

k.  Approve Hillcrest Animal Hospital Service Agreement

l.   Accept Roseville Police Foundation Donations

6:25 p.m.

9.

Consider Items Removed from Consent

10.

General Ordinances for Adoption

6:30 p.m.

a.  Request by City of Roseville for Approval of Certain Minor, Clarifying Text Amendments to Title 10 (Zoning) and Title 11 (Subdivisions) of the City Code

6:45 p.m.

b. Consider Approval of Proposed Text Amendments of Roseville's City Code, Chapter 901 Building Code: including sections 901.01 Adoption of Building Code, 901.06 Permits, Inspections and Fees, 901.08 State Surcharge, and 901.11 Construction Deposits.

7:00 p.m.

c.  Consider Approval of Proposed Text Amendments of Roseville's City Code Chapter 905 Swimming Pools; including Sections 905.01 Permit Required, 905.03 Conditions, and 905.05 Regulated Pools

11.

Presentations

12.

Public Hearings

7:15 p.m.

a.  Public Hearing to Consider Pawn America License Renewal

7:25 p.m.

b.  Public Hearing  to Consider Easement Vacation for Farrington Estates

7:35 p.m.

c.  Public Hearing to Consider Adopting a Resolution Creating the Economic Development Authority (EDA), and Approval of Transfer of Housing & Redevelopment Authority Powers to the EDA

13.

Budget Items

7:45 p.m.

a.  Public Hearing to Solicit Comment on the 2016 Budget and Tax Levy

8:05 p.m.

b.  Consider Adopting the 2016 Utility Rates

14.

Business Items (Action Items)

8:20 p.m.

a.   Approve/Deny Pawn America License Renewal

8:20 p.m.

b.  Approve/Deny Farrington Estates Easement Vacation

8:20 p.m.

c.  Approve/Deny Creation of Economic Development Authority

8:35 p.m.

d.  Commission Review for 2016

9:00 p.m.

e.  Consider Purchase of Transit Shelters

15.

Business Items - Presentations/Discussions

9:15 p.m.

16.

City Manager Future Agenda Review

9:20 p.m.

17.

Councilmember Initiated Items for Future Meetings

9:30 p.m.

18.

Adjourn