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City Council Agenda


September 12, 2016 6:00 pm

Roseville City Hall

2660 Civic Center Drive

Packet 8.17 MB PDF

6:00 p.m.

1.

Roll Call

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

6:02 p.m.

2.

Pledge of Allegiance

6:05 p.m.

3.

Approve Agenda

6:07 p.m.

4.

Public Comment

6:12 p.m.

5.

Council and City Manager Communications, Reports and Announcements

6:17 p.m.

6.

Recognitions, Donations and Communications

 

 

a.    Proclaim Sept. 23 Kiwanis Peanut Day

 

 

b.    Proclaim Constitution Week

 

 

c.    Introduce Police Officer Thomas Hicke

 

 

d.    Proclaim Hispanic Heritage Month

6:25 p.m.

7.

Approve Minutes

 

 

a.    Approve August 22 City Council Meeting Minutes

 

 

b.    Approve August 29 REDA Meeting Minutes

6:30 p.m.

8.

Approve Consent Agenda

 

 

a.    Approve Payments

 

 

b.    Approve Business and Other Licenses

 

 

c.    Approve General Purchases and Sale of Surplus Items in Excess of $5,000

 

 

d.    Approve 2017 City Benefits Insurance Renewals & Cafeteria Contributions

 

 

e.    Receive Feasibility Report and Order Public Hearing for Wheeler Street Closure

 

 

f.     Resolution Approving Plans and Specifications and Ordering Advertising for Bids for South Lake Owasso Drainage Improvements Project

 

 

g.    Public Right of Way ADA Transition Plan

 

 

h.    Approve a Resolution to Accept the Work Completed, Authorize Final Payment, and Commence the One-Year Warranty Period on the Corpus Christi Drainage Project

6:40 p.m.

9.

Consider Items Removed from Consent

 

10.

General Ordinances for Adoption

 

11.

Presentations

6:45 p.m.

 

a.    Police Civil Service Commission Meeting with the City Council 

 

12.

Public Hearing and Action Consideration

6:55 p.m.

 

a.    Public Hearing for Victoria Street Project to be assessed in 2017

7:05 p.m.

 

b.    Request for Approval of a Minor Subdivision of 1926 Gluek Lane into Two Parcels

 

13.

Budget Items

7:30 p.m.

 

a.    Adopt a Preliminary 2017 Tax Levy and Budget

8:00 p.m.

 

b.    Adopt the 2017 Preliminary EDA Tax Levy

 

14.

Business Items (Action Items)

8:15 p.m.

 

a.    Consider request for an Interim Use to allow temporary outdoor storage of semi-trailers at 2470 Highcrest/2501 Walnut (PF16-021)

8:30 p.m.

 

b.    Twin Lakes Parkway to Langton Lake Trail Connection

8:45 p.m.

 

c.    Non-Residential Stormwater Impact Fund

 

15.

Business Items - Presentations/Discussions

9:00 p.m.

16.

City Manager Future Agenda Review

9:05 p.m.

17.

Councilmember Initiated Items for Future Meetings

9:10 p.m.

18.

Adjourn Meeting