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City of R4SEVILLE Minnesota,USA Regular City Council Meeting Minutes City Hall Council Chambers, 2660 Civic Center Drive Monday, May 20, 2013 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: Willmus; Laliberte; McGehee; and Roe. Interim City Manager Patrick Trudgeon and City Attorney Mark Gaughan were also present. Mayor Roe noted that Councilmember Etten was not present, with a pre-excused absence due to his concert schedule at the school where he teaches. Summarizing information from a Closed Executive Session held on Monday, May 13, 2013, immediately following the regular City Council meeting that evening, Mayor Roe advised that, as a culmination of discussions over a number of weeks and months be- tween the City Council and City Manager Bill Malinen, Mr. Malinen had resigned as City Manager effective May 14, 2013. Subsequently, Mayor Roe advised that the City Coun- cil had appointed Community Development Director Patrick Trudgeon to serve as Rose- ville Interim City Manager, and had taken formal action for that appointment at a Special Council Meeting held on Thursday May 16, 2013. 2. Approve Agenda Mayor Roe noted the addition of an item for tonight's agenda, as Consent Item 7.i enti- tled, "Approve a Resolution to Accept the Work Completed, Authorize Final Payment and Commence the One-Year Warranty Period on the 2012 Pavement Management Pro- ject (PMP);" provided as a bench handout with copies available for the public at the back of the Council Chambers. Councilmember McGehee requested moving Item 14.e entitled, "Consider Adding a Regular meeting of the City Council on Monday, June 3, 2013," to the Consent Agenda, Item 7.j. McGehee moved, Willmus seconded, moving Business Item — Presentations/Discussions to item 14.e entitled, "Consider Adding a Regular meeting of the City Council on Mon- day, June 3, 2013," to the Consent Agenda, Item 7.j.; and removing Agenda Items 9.a, b and c, as well as Item 14.a and c from tonight's agenda to the June 3, 2013 as part of a larger discussion related to planning and zoning issues. Those items were respectively entitled, "Adopt an Ordinance Modifying Section 1011.07 Height Exemption in all Dis- tricts, to Include Industrial Silos, and Other Text Changes (9.a);" "Adopt an Ordinance Changing Chapter 1006 of the City Code to Eliminate the Size Limitation Unintentional- ly Applied to Motor Vehicles that may be Repaired in the Industrial Zoning District (9.b);" "Adopt an Ordinance Amending Section 1009.06 Zoning Changes of Zoning Or- dinance to Clarify the Initiation Process for Zoning Map and/or Zoning Text Amend-