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Regular City Council Meeting Monday,January 06, 2014 Page 2 Councilmember McGehee announced an upcoming fundraiser for the Ramsey County li- brary system. Mayor Roe provided a progress report on the informal and formal processes, under feder- al law regulations, between cable franchise provider Comcast and the North Suburban Communications Commission representing its ten (10) member cities, including Rose- ville. 5. Recognitions, Donations, Communications 6. Approve Minutes a. Approve Minutes of December 9,2013 Meeting Comments and corrections to draft minutes had been submitted by the City Council prior to tonight's meeting and those revisions were incorporated into the draft presented in the Council packet. McGehee moved, Laliberte seconded, approval of the minutes of the December 9, 2013, meeting as amended. Additional Corrections: Page 19, line 28 (Laliberte) • Reference to staffs recommendations should be "quick," rather than "not quick." Page 21, Lines 17— 19 Employee Merit Award Amount (Etten) • Councilmember Etten sought clarification of the amount for this program, with Interim City Manager Trudgeon clarifying that the total budget amount would be $35,000, but only $30,000 of that amount was levy funded, and $5,000 funded from non-levy funds. Page 23-24,2014 Final Debt Levy Vote (Laliberte) • Councilmember Laliberte initially expressed concern regarding her voting record on the final debt levy, but after discussion, the votes as shown on the draft minutes were confirmed by consensus. Page 24—25 (Roe) • Mayor Roe noted that he had requested the Roll Call vote currently at the bot- tom of page 24 be moved to page 25, but the motion had been moved instead. The motion should be returned to its original location, and the Roll Call vote moved to the suggested location on page 25. Closed Executive Session • Councilmember Laliberte noted the need to provide the makers and seconders of the motions during the Closed Executive Session part of the meeting rec- ord. Interim City Manager Trudgeon advised that staff has the information available to insert into the final record.