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City of k Minnesota,USA Regular City Council Meeting Minutes City Hall Council Chambers, 2660 Civic Center Drive Monday, October 28, 2013 1. Roll Call Mayor Roe reconvened called to order and convened the Roseville City Council regular meeting at approximately 6:00 p.m. Voting and Seating Order: Willmus; Laliberte; Et- ten; McGehee; and Roe. Interim City Manager Patrick Trudgeon and City Attorney Mark Gaughan were also present. Closed Executive Session Consider Property Acquisition of: 2959 Hamline Avenue; 2169 St. Stephens Street; and 2168 St. Croix Street; Mayor Roe referenced State Statutes, Section 13d.05 permit- ting City Council meetings to be closed in order to discuss certain matters relating to pro- spective land purchases or sales; and advised that the City was considering potential ac- quisition of properties located at the above-referenced locations. Laliberte moved, McGehee seconded, adjourning to Closed Executive Session to consid- er property acquisitions at approximately 6:00 p.m. Roll Call Ayes: Willmus; Laliberte; Etten; McGehee; and Roe. Nays: None. Mayor Roe convened the City Council in Closed Executive Session at approximately 6:05 p.m. Also present were: Interim City Manager Patrick Trudgeon, Parks & Recrea- tion Director Lonnie Brokke, and City Attorney Mark Gaughan. Etten moved, Willmus seconded, adjourning the Closed Executive Session to convene in Open Session at approximately 6:30 p.m. Roll Call Ayes: Willmus; Laliberte; Etten; McGehee; and Roe. Nays: None. 2. Approve Agenda Councilmember Willmus requested removal of Consent Agenda Item 7.d entitled, "Con- sider Establishing Position within Information Technology Division." Councilmember Laliberte requested removal of Consent Agenda Item 7.h entitled, "Set Public Hearing to Consider Transfer of Off-Sale Liquor License to Minnesota Fine Wines & Spirits, LLC (Total Wine & More)." Etten moved, Laliberte seconded, approval of the agenda as amended