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R4SEVII 4LL Minnesota,USA Regular City Council Meeting Minutes City Hall Council Chambers, 2660 Civic Center Drive Monday, December 12, 2011 1. Roll Call Mayor Roe called to order the Roseville City Council regular meeting at approximately 5:00 p.m. and welcomed everyone. (Voting and Seating Order for December: Johnson; Willmus; McGehee; Pust; and Roe). City Attorney Mark Gaughan was also present. 2. Approve Agenda Mayor Roe advised that, prior to going into Closed Executive Session, tonight's agenda needed to be amended to include an additional item to discuss pending litigation related to the issuance of$10,000,000 in General Obligations Bonds by the City. Mayor Roe requested removal of Consent Item 7.1 entitled, "Adopt Resolution Establish- ing a Procedure for Determining Fair Market Value of Property for Cash Payment in Lieu of Park Dedication." Mayor Roe further advised that an action item will occur regarding the City Manager evaluation at the open City Council meeting on January 9, 2012; and therefore would be removed from tonight's agenda. Willmus moved, Johnson seconded, approval of the agenda as amended. Roll Call Ayes: Johnson; Willmus; McGehee; Pust; and Roe. Nays: None. Closed Executive Session (continued from December 5,2011) City Manager Evaluation Mayor Roe noted that the City Council is permitted by State Statutes Section 13d.05 Subd. 3a to hold a closed session for the purpose of evaluating the performance of the City Manager, which had been begun at the December 5, 2011, meeting, and continued until tonight's meeting. Mayor Roe further noted that the session must be open if re- quested by the City Manager, and that the City Manager had not requested the session to be open. City Manager Malinen concurred. Willmus moved, Johnson Seconded, to close the meeting for the purpose of continuing the evaluation of the performance of the City Manager, as permitted by State Statute. Roll Call Ayes: Johnson; Willmus; McGehee; Pust; and Roe. Nays: None. Recess Mayor Roe recessed the meeting to Closed Executive Session at approximately 5:10 p.m. Hu- man Resources Manager Eldona Bacon and City Manager Malinen participated with the City Council in the Closed Executive Session.