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City of 41‘SEI Minnesota,USA Regular City Council Meeting Minutes City Hall Council Chambers, 2660 Civic Center Drive Monday, November 19, 2012 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: Willmus; Johnson; Pust; McGehee; and Roe). Councilmember Pust had previously noted her inability to attend tonight's meetings. Closed Executive Session Mayor Roe noted that the City Council is permitted under Minnesota Statutes section 13D.05 to hold a closed session for the purpose of evaluating the performance of per- sonnel who report to the city council, unless the person in question opts to keep the meeting open for those purposes. Mayor Roe asked City Manager Malinen if he wished to keep the meeting open for his evaluation, and City Manager Malinen responded in the negative. Johnson moved, Willmus seconded, to adjourn to closed executive session for the pur- pose of evaluating the performance of the city manager. Ayes: Willmus,Johnson, McGehee, and Roe Nays: None Mayor Roe convened the City Council in closed session at approximately 5:08 p.m. Those present in addition to the city council members included Human Resources Di- rector Eldona Bacon, City Attorney Gaughan, and City Manager Malinen. Recess Mayor Roe recessed the Closed Executive Session at approximately 6:15 p.m. and reconvened in regular session at approximately 6:22 p.m. 2. Approve Agenda Mayor Roe thanked the public for their patience during the City Council's closed ses- sion; and announced that the Roll Call had already been taken, with four of five Coun- cilmembers present for tonight's meeting. Mayor Roe noted that staff had removed Agenda Item 12.e entitled, "Court citation — 3261 Old Highway 9—Outdoor Storage," for resolution at the staff level. Councilmember Willmus requested removal of Consent Item 7.k entitled, "Accept Peti- tion and Order Feasibility Report for the Construction of Public Improvements at 3040 Hamlin Avenue;" advising that he would be recusing himself during discussion of that particular item.