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City of R4SEVILLE i ota,USA Regular City Council Meeting Minutes City Hall Council Chambers, 2660 Civic Center Drive Monday, December 9, 2013 Roll Call Mayor Roe convened and called to order the Roseville City Council regular meeting at approximately 6:10 p.m. Voting and Seating Order: McGehee; Willmus; Laliberte; Et- ten; and Roe. Closed Executive Session Mayor Roe introduced consideration of a Closed Executive Session of the Roseville City Council for the purpose of considering property acquisition at 2169 St. Stephens Street, and 2168 St. Croix Street, and 2650 Fry 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 advised that the City was con- sidering potential acquisition of properties located at the above-referenced locations. Etten moved, McGehee seconded, adjourning to Closed Executive Session at approxi- mately 6:06 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 6:10 p.m. Also present were: Interim City Manager Patrick Trudgeon, Parks & Recrea- tion Director Lonnie Brokke, Public Works Director Duane Schwartz, City Attorney Mark Gaughan, and City Attorney Charles Bartholdi. Laliberte moved, Etten seconded, adjourning the Closed Executive Session to convene in Open Session at approximately 6:39 p.m. Roll Call Ayes: Willmus; Laliberte; Etten; McGehee; and Roe. Nays: None. 1. Introductions Mayor Roe reconvened and called to order the Roseville City Council regular meeting at approximately 6:44 p.m. Voting and Seating Order: McGehee; Willmus; Laliberte; Et- ten; and Roe. 2. Approve Agenda Councilmember Etten requested moving item 14a (Consideration of Merit Pay Policy) to occur before item 12a(Consider Final 2014 Budget and Tax Levy).