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City of R4SEV1LI jI Minnesota,USA Regular City Council Meeting Minutes City Hall Council Chambers, 2660 Civic Center Drive Monday, July 8, 2013 1. Roll Call Mayor Roe called to order the Roseville City Council regular meeting at approximately 5:30 p.m., and welcomed everyone. Voting and Seating Order: Willmus; Laliberte; Et- ten; McGehee; and Roe. City Manager Search Consultant Interviews Proposals for the two (2) finalist firms were included as part of the meeting agenda mate- rials. Those present for the interviews included Acting City Manager Chris Miller, Hu- man Resources Director Eldona Bacon; Councilmembers Etten, Laliberte, Willmus, and Mayor Roe. Councilmember McGehee arrived at approximately 5:51 p.m. City Attor- ney Mark Gaughan was also present. The representatives of both firms provided additional summary materials, provided as bench handouts, attached hereto and made a part hereto. a. Brimeyer Fursman, LLP Jim Brimeyer, founder of Brimeyer Fursman, LLC, was present to provide a summary of the firm; and respond to questions of the City Council. Mr. Brimeyer noted that he now served as senior advisor for the firm, having been appointed by Governor Mark Dayton to the Metropolitan Council (District 6) in 2011. b. Springsted, Incorporated David Unmacht of Springsted, Inc. was present to provide a summary of their firm; and respond to questions of the City Council. 2. Approve Agenda Willmus moved, Etten seconded, approval of the agenda as presented. Roll Call Ayes: Willmus; Laliberte; Etten; McGehee; 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 and Announcements Mayor Roe announced the opportunity for applicants for various Citizen Advisory Com- mission vacancies and the upcoming deadline for those applications.