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City of Minnesota,USA Regular City Council Meeting Minutes City Hall Council Chambers, 2660 Civic Center Drive Monday, January 13, 2014 1. Roll Call Mayor Roe called to order the Roseville City Council regular meeting at approximately 6:00 p.m. and welcomed everyone. Voting and Seating Order: Willmus; Laliberte; Roe; and McGehee. City Attorney Mark Gaughan was also present. Mayor Roe noted that Councilmember Etten had previously advised that he would be unable to attend tonight's meeting due to a work-related commitment. 2. Approve Agenda As a member of the prevailing side of the vote at the previous meeting regarding opening up applications for the current Councilmember seat on the Housing & Redevelopment Authority (HRA) to the public, Mayor Roe advised that he would be making a motion to reconsider that action and subsequent vote to retain that one seat to be filled by appoint- ment from the City Council. Roe moved, Willmus seconded, to reconsider the previous vote to open the HRA seat to the public. Roll Call Ayes: Willmus; Laliberte; McGehee; and Roe. Nays: None. Mayor Roe, with Council consensus, moved this item to Business/Action Items, 13.c. en- titled, "Reconsider HRA Appointment of Councilmember." Councilmember McGehee requested removal for a question or comment of Consent Item 7.e entitled, "Adopt a Resolution to Accept the Work Completed and Authorize Final Payment on the Fairview Pathway Project (a/k/a Northeast Suburban Campus Connector Bike/Pedestrian Project." Councilmember Laliberte requested removal for a question or comment of Consent Items 7.c and 7.f respectively entitled, "Approve General Purchases and Sale of Surplus Items in Excess of$5,000;" and Request by Meritex Enterprises, Inc., Owner of the Industrial Property at 2280 Walnut Street, for Approval of a Final Plat of the Existing Outlot in Preparation for Development." An unidentified member of the public also had a question on Consent Item 7.c and re- quested its removal for that question to be heard. McGehee moved, Willmus seconded approval of the agenda as amended.