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City of Minnesota,USA Regular City Council Meeting Minutes City Hall Council Chambers, 2660 Civic Center Drive Monday, September 23, 2013 Closed Executive Session Consider Property Acquisition of: 2680-2690 Prior Avenue; 1984 County Road C-2; 2959 Hamline Avenue; 2560 Fry Street; 2168 St. Croix Street; and 2169 St. Stephens Street Mayor Roe referenced State Statutes, Section 13d.05 permitting City Council meetings to be closed in order to discuss certain matters relating to prospective land purchases or sales; and ad- vised that the City was considering potential acquisition of properties located at the above- referenced locations. Willmus moved, McGehee seconded, adjourning to Closed Executive Session to consider prop- erty acquisitions at approximately 5:57 p.m. Roll Call Ayes: McGehee; Willmus; Laliberte; and Roe. Nays: None. Mayor Roe convened the City Council in Closed Executive Session at approximately 5:59 p.m. In addition to Mayor Roe and City Councilmembers McGehee, Willmus and Laliberte, Interim City Manager Patrick Trudgeon, Parks & Recreation Director Lonnie Brokke, Public Works Di- rector Duane Schwartz, and City Attorney Mark Gaughan were in attendance. Laliberte moved, McGehee seconded, adjourning the Closed Executive Session to convene in Open Session at approximately 7:20 p.m. Roll Call Ayes: McGehee; Willmus; Laliberte; and Roe. Nays: None. 1. Roll Call Mayor Roe called to order the Roseville City Council regular meeting at approximately 7:24 p.m., welcomed everyone and made introductions. Voting and Seating Order: McGehee; Willmus; Laliberte; and Roe. Interim City Manag- er Trudgeon and City Attorney Gaughan were present. Mayor Roe noted that Coun- cilmember Etten had previously advised of his inability to attend tonight's meeting due to a work-related scheduling conflict. 2. Approve Agenda McGehee moved, Laliberte seconded, approval of the agenda as presented.