Mayor:
Dan Roe 


Councilmembers:
Jason Etten
Lisa Laliberte
Wayne Groff
Robert Willmus

Roseville - Agenda Header
City Council Agenda
Monday, August  24, 2020
6:20 p.m. 
(Or Immediately Following the EDA Meeting) 
City Council Chambers 

Following guidance from state health officials, City Council Members will 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.
6:20P.M.

Roll Call

Voting & Seating Order:  WillmusLaliberte, Groff, Etten, and Roe
2.
6:21P.M.

Pledge of Allegiance

3.
6:22P.M.

Approve Agenda

4.
6:23P.M.

Public Comment

5.
6:25P.M.

Recognitions and Donations

5.A.

Hispanic Heritage Month Proclamation

5.B.

Constitution Week Proclamation

5.C.

Recognition of Police Chief Rick Mathwig

6.
6:35P.M.

Items Removed from Consent Agenda

7.

Business Items

7.A.
6:40P.M.

Receive Update on COVID-19 and Impact on City Operations

7.B.
6:50P.M.

Discussion regarding the regulation of short-term rentals

7.C.
7:35P.M.

Consider Adopting an Ordinance cancelling Planned Unit Development #3608 and #15-018 affecting portions of Rosedale Center (PF20-018)

7.D.
7:45P.M.

Consider Next Steps Regarding Marion Street/The Brittany's Rental License Revocation

7.E.
8:25P.M.

Consider extending waiving late fee for unpaid utility bills

7.F.
8:35P.M.

Declare a Vacancy on the Police Civil Service Commission

7.G.
8:40P.M.

Consider Reappointment of Youth Commissioners to Various City Commissions

8.
8:45P.M.

Approval of City Council Minutes

a. Approve Special City Council minutes from August 14, 2020
b. Approve City Council minutes from August 10, 2020
c. Approve City Council minutes from July 27, 2020
d. Approve REDA minutes from July 27, 2020

9.
8:50P.M.

Approve Consent Agenda

9.A.

Approve Payments

9.B.

Certify Unpaid Utility and Other Charges to the Property Tax Rolls

9.C.

Approve Amended Joint Powers Agreement with North Suburban Communications Commission

9.D.

Approve Rice Creek Watershed District to Conduct Drainage Proceedings for Ramsey County Ditches 4 and 5 Under the Minnesota Watershed Law

9.E.

Approve a Resolution Approving Final Contract Acceptance of the Fernwood Lift Station Project

9.F.

Approve Resolution Approving Final Contract Acceptance of the 2020 Sanitary Sewer Lining Project

9.G.

Approve Hiway Federal Credit Union Public Improvement Contract

9.H.

Approve Westwood Village III Encroachment Agreement

9.I.

Receive Monthly Equity and Inclusion Report

9.J.

Adopt a Resolution Authorizing Entering into Listing Agreement for sale of 2501 Fairview Avenue (Fairview Fire Station)

9.K.

Accept the Roseville Area High School Police Liaison Officer Agreement for the 2021-2021 School Year

10.
8:55P.M.

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

11.
9:00P.M.

Adjourn