CC_Minutes_2012_0910 - Laserfiche WebLink

Home

City of Minnesota,USA Regular City Council Meeting Minutes City Hall Council Chambers, 2660 Civic Center Drive Monday, September 10, 2012 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: McGehee; Willmus; Johnson; Pust; and Roe). City Attorney Mark Gaughan was also present. Mayor Roe noted that Councilmember Johnson was unavoidably detained returning from an out-of-town trip and unable to attend tonight; and that Councilmember Pust had previously indicated she would be unavailable for tonight's meeting. 2. Approve Agenda Given the minimal number of Councilmembers available for tonight's meeting, Coun- cilmember Willmus suggested taking action only on Consent Agenda items and Busi- ness Items 12.a, b, and c; and deferring other items to a future meeting. Councilmem- ber Willmus advised that, due to a family health issue, he would need to leave the meet- ing as soon as Action Items had been resolved with a quorum present. Mayor Roe agreed to moving Action items forward on the agenda and limiting Items for tonight's agenda. However, Mayor Roe noted that the Joint Meeting with the Police Civil Service Commission would be held tonight,but the Agenda adjusted to handle ac- tion items first. Councilmember McGehee requested removal of Consent Item 7.f entitled, "Establish a Public Hearing to Authorize the Sale of$17 Million in Bonds to Finance the Comple- tion of a New Fire Station and Funding for the Park Renewal Program. McGehee moved, Willmus seconded, the agenda as amended. Roll Call Ayes: McGehee; 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, Announcements and Housing and Redevelop- ment Authority (HRA) Report 5. Recognitions, Donations, Communications