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Regular City Council Meeting Monday,April 16,2012 Page 2 Councilmember Willmus noted that, over the weekend, he had attended the 623 Foun- dation Festival at HarMar Mall. Councilmember Willmus stated that this annual event was well-attended, and highlighted a display of student artwork, performance by vari- ous bands, entertainment via American Idol, and overall was provided for a fun even- ing. Councilmember Willmus encouraged residents to continue to support these fund- raising events on behalf of the 623 Foundation. Mayor Roe concurred, noting that this was the second annual event, and was well done. Mayor Roe announced an upcoming Community Dialogue on Elder Abuse, co- sponsored by the Roseville and Shoreview Human Rights Commissions, scheduled at the Shoreview Community Center on April 23, 2012 from 3:00—5:00 p.m. Mayor Roe announced the annual Roseville Clean-up Day on April 28, 2012 from 8:00 a.m. to 3:00 p.m., with drop offs at the Dale Street entrance to Central Park. Mayor Roe provided an update on the due diligence of the NSCC and the three (3) year franchise renewal process and the needs ascertainment study, specifically for media and communication needs within the ten (10) city consortium making up the NSCC. Mayor Roe reported on the strategic planning efforts of the Board as an outgrowth of those ef- forts; and development of a Mission Statement for the Access Corporation/C-TV at a recent workshop. At the request of Councilmember McGehee, Mayor Roe advised that results would be available through the NSCC website, as well as potentially to individual city councils for their approval. 5. Recognitions,Donations, Communications 6. Approve Minutes a. Approve Minutes of April 9,2012 Meeting Councilmember Roe noted a bench handout from Councilmember McGehee, at- tached hereto and made a part hereof, of various changes to her comments at the April 9, 2012 meeting minutes, one pages 10, 11 and 12, as noted. Mayor Roe asked that approval of the meeting minutes include staff's verifica- tion of the correct time of adjournment. Johnson moved, McGehee seconded, approval of the minutes of the April 9, 2012 meeting as amended. Roll Call Ayes: McGehee; Johnson; Willmus; and Roe. Nays: None.