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<br /> <br /> <br />City Council Agenda <br />Monday, August 5, 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 />6:08 p.m. 6. Items Removed from Consent Agenda <br />7. Business Items <br /> <br />6:10 p.m. a. Accept Proposal from Inspiring Sight for Strategic Planning <br />6:40 p.m. b. Fire Department Staffing Study- Consultant Deliverables <br />8. Council Direction on Councilmember Initiated Agenda Items <br /> <br />6:55 p.m. 9. Approval of City Council Minutes <br /> <br />a. Approve Minutes from July 8, 2024 City Council Meeting <br /> <br />b. Approve Minutes from July 15, 2024 City Council Meeting <br /> <br />c. Approve Minutes from July 15, 2024 EDA Meeting <br />7:00 p.m. 10. Approve Consent Agenda <br /> <br />a. Approval of Payments <br /> <br />Approve 3 Temporary Liquor Licenses <br />b. <br /> <br />c. Approve General Purchases Exceeding $10,000 or Sale of Surplus Items <br /> <br />d. Receive 2024 Second Quarter Financial Report <br /> <br />e. Approve Issuance of Request for Proposal for Recreation Management Software <br /> <br />f. Approve Arvig Utility Easement <br /> <br />g. Approve Roseville Area Schools Resource Officers Agreement for the 2024-2025 <br />School Year <br />h. Authorize the Mayor and City Manager to execute the Fourth Amendment to the Joint <br /> <br />Cooperation Agreement with Ramsey County Housing and Redevelopment Authority <br /> <br /> <br />i. Accept Tareen Dermatology Donation to Fire Department <br />7:05 p.m. 11. Future Agenda Review, Communications, Reports, and Announcements - Council <br />and City Manager <br /> <br />a. Future Agenda Review <br />7:15 p.m. 12. Adjourn <br />Qbhf!2!pg!2:4 <br /> <br />