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City of qiisEvELLE Minnesota,USA Regular City Council Meeting Minutes City Hall Council Chambers, 2660 Civic Center Drive Monday, August 22, 2011 1. Roll Call Mayor Roe called to order the Roseville City Council regular meeting at approximately 6:00 p.m. and welcomed everyone. (Voting and Seating Order for August: McGehee; Pust; Johnson; Willmus; and Roe). City Attorney Charlie Bartholdi was also present. Mayor Roe announced that Councilmember Willmus would be arriving late for tonight's meeting due to a scheduling conflict. By consensus, Mayor Roe adjusted tonight's meeting agenda to approve the agenda im- mediately following interviews of Housing and Redevelopment Authority (HRA) candi- dates. Housing and Redevelopment Authority Interviews Councilmembers McGehee, Pust, Johnson and Mayor Roe, along with HRA Chair Dean Maschka were present for interviews of approximately ten (10) minutes each for two (2) candidates for the Roseville HRA: Debora Battisto and William Rodrique. As previously noted, Councilmember Willmus was not present for these interviews. Recess Mayor Roe recessed the meeting at approximately 6:27 p.m. and reconvened in session at the dais at approximately 6:31 p.m. Councilmember Willmus arrived at this time as well. 2. Approve Agenda Councih iember McGehee requested removal of Consent Item 7.e entitled, "Accept Roseville Fire Angels Auxiliary Donation for the Karen Community." A member of the audience requested removal of Consent Item 7.f entitled, "Approve Re- quest by the Lorraine B. Smith Living Trust for a Recombination Minor Subdivision at 544 Ryan Avenue (PF11-023)." Johnson moved, McGehee seconded, approval of the agenda as amended. Roll Call Ayes: McGehee; Pust; Johnson; Willmus; and Roe. Nays: None. 3. Public Comment Mayor Roe called for public comment by members of the audience on any non-agenda items. No one appeared to speak at this time. 4. Council Communications, Reports and Announcements