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City of Vilke SEVILLE Minnesota,USA Regular City Council Meeting Minutes City Hall Council Chambers, 2660 Civic Center Drive Monday, February 10, 2014 1. Roll Call Mayor Roe called to order a meeting of the Roseville City Council at approximately 6:00 p.m. 6:55 p.m. and welcomed everyone. Voting and Seating Order: Willmus; Etten; McGehee; Laliberte; and Roe. City Attorney Mark Gaughan was also present. CLOSED EXECUTIVE SESSION Willmus moved, McGehee seconded, adjourning to closed session for the purposes of discussing labor relations strategies in accordance with Minnesota Statutes section 13D.03, specifically concerning the recently certified part-time firefighter bargaining unit and the Local 49ers. Roll Call Ayes: Willmus; Etten; McGehee; Laliberte; and Roe. Nays: None. Mayor Roe convened the City Council in closed session at approximately 6:05 p.m. In addition to the members of the City Council, Interim City Manager Trudgeon, City At- torney Gaughan, Fire Chief Tim O'Neill, and Human Resources Manager Dona Bacon were in attendance. Laliberte moved, McGehee seconded, adjourning the Closed Session and returning to Open Session at approximately 6:50 p.m. Roll Call Ayes: Willmus; Etten; McGehee; Laliberte; and Roe. Nays: None. 1. Mayor Roe reconvened the City Council in Open Session at 6:55 p.m. 2. Approve Agenda Mayor Roe noted the request of staff for the addition of an additional item under the Con- sent Agenda entitled "Approve Addition to Council Meeting Calendar Allowing a Spe- cial Meeting on February 20, 2014;" as detailed in the bench handout subsequently added as Consent Item 7.j. Discussion ensued with Councilmembers Laliberte and Willmus recommending moving Commission discussions (Item 9.a under "General Ordinances for Adoption," to Item 14.e(Business Items—Presentations/Discussions); supported by consensus of the body.