Mayor:
Dan Roe

Councilmembers:
Jason Etten
Wayne Groff
Julie Strahan
Robert Willmus

Roseville - Agenda Header
City Council Agenda
 Monday, February 14, 2022
6:00 p.m.

Following guidance from state health officials, City Council Members may participate in upcoming meetings electronically pursuant to Minn Stat. 13D.021.

Members of the public who wish speak during public comment or an agenda item during this meeting can
do so virtually by registering at:
www.cityofroseville.com/attendmeeting

Address:
2660 Civic Center Dr.
Roseville, MN 55113

Phone:
651-792-7000

Website:
www.cityofroseville.com

1.
6:00P.M.

Roll Call

Voting & Seating Order: Groff, Willmus, Strahan, Etten,and Roe
2.
6:01P.M.

Pledge of Allegiance

3.
6:02P.M.

Approve Agenda

4.
6:03P.M.

Public Comment

5.

Recognitions and Donations

6.
6:08P.M.

Items Removed from Consent Agenda

7.

Business Items

7.A.
6:10P.M.

Receive 2022 AmeriCorps Housing Resource Navigator Presentation

7.B.
6:25P.M.

Joint Meeting with Finance Commission

7.C.
6:45P.M.

Consider Awarding Bid Package 1 and 2 of the Guidant John Rose MN OVAL Construction Project

7.D.
7:00P.M.

Update on ARPA and approval of the Standard Allowance for Revenue Loss and the proposed spending plan

7.E.
7:20P.M.

Discuss Scope and Timeline of a Community-wide Visioning Process

8.

Council Direction on Councilmember Initiated Agenda Items

9.
8:00P.M.

Approval of City Council Minutes

Approve City Council Minutes from January 24, 2022

Approve EDA Minutes from January 24, 2022

10.
8:05P.M.

Approve Consent Agenda

10.A.

AP-Approval of Payments

10.B.

Approval of 1 Temporary Gambling Permit, and 1 Cigarette & Tobacco Products License.

10.C.

Approve General Purchases Exceeding $10,000 or Sale of Surplus Items

10.D.

Certify unpaid Utility and Other Charges to the Property Tax Rolls

10.E.

Approve Final Payment for Marion St. Pathway Improvements - Phase 1

10.F.

Accept Public Improvements related to the Pointe at Lexington Public Improvement Contract

10.G.

Approve Final Payment for Cleveland Watermain Improvements

10.H.

Authorize Mayor and City Manager to Execute a Professional Services Agreement and Cooperative Funding Agreement regarding continued funding of the Rice & Larpenteur Alliance

11.
8:10P.M.

Future Agenda Review, Communications, Reports, and Announcements - Council and City Manager

12.
8:15P.M.

Adjourn