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<br /> <br /> <br />City Council Agenda <br />Monday, March 18, 2024 <br />6:00 PM <br />City Council Chambers <br /> <br /> <br /> <br /> (Any times listed are approximate – please note that items may be earlier or later than listed <br />on the agenda) <br /> <br />6:00 p.m. 1. Roll Call <br /> <br />Voting & Seating Order:Etten, Schroeder, Groff, Strahan, and Roe <br />6:01 p.m. 2. Pledge of Allegiance <br />6:02 p.m. 3. Approve Agenda <br />6:03 p.m. 4. Public Comment <br />5. Recognitions and Donations <br /> <br />6:05 p.m. a. Arbor Day Proclamation <br />6:10 p.m. b. Fair Housing Month Proclamation <br />6:15 p.m. c. Recognition of Outgoing Commissioners <br />6:25 p.m. 6. Items Removed from Consent Agenda <br />7. Business Items <br /> <br />6:30 p.m. a. Consider Ordinance Amending Chapter 801 of Roseville City Code, Water Meters <br />6:55 p.m. b. Receive the 2023 Cash Reserve Fund Report and consider transfers <br />8. Council Direction on Councilmember Initiated Agenda Items <br /> <br />7:15 p.m. 9. Approval of City Council Minutes <br /> <br />a. Approve Minutes from the March 4, 2024 City Council Meeting <br /> <br />b. Approve Minutes from the February 26, 2024 City Council Meeting <br />7:20 p.m. 10. Approve Consent Agenda <br /> <br />a. Approve Payments <br /> <br />b. Approve General Purchases Exceeding $10,000 or Sale of Surplus Items <br /> <br />Approve 2 Temporary Gambling Permits <br />c. <br /> <br />d. Approve an Ordinance Amending Title 3, Chapter 314 of the City Code to Amend Text <br />in the 2024 Fee Schedule <br /> <br />Receive City Grant Applications Update <br />e. <br /> <br />f. Approve Agreement for Professional Services for 2024 SCADA Services <br /> <br />g. Approve Drainage Easement Over Lot 17A, Block 1, Owasso Shores Addition <br />7:25 p.m. 11. Future Agenda Review, Communications, Reports, and Announcements - Council <br />and City Manager <br /> <br />a. Future Agenda Review <br />7:35 p.m. 12. Adjourn <br /> <br />Qbhf!2!pg!241 <br /> <br />