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City of � �SLVILLL Minnesota,USA Regular City Council Meeting Minutes City Hall Council Chambers, 2660 Civic Center Drive Monday, September 22, 2014 1. Roll Call Mayor Roe called the meeting to order at approximately 6:00 p.m. Voting and Seating Order: McGehee, Willmus, Laliberte, Etten, and Roe. City Manager Pat Trudgeon and City Attorney Mark Gaughan were also present. Councilmember McGehee was unable to attend due to travel conflicts. Due to a previously scheduled school activity, Councilmember Etten planned to join the meeting later; however, was unable to arrive prior to the end of the meeting. 2. Approve Agenda Councilmember Laliberte requested moving agenda item 13.g entitled, "Consider Amending the City's Operating Fund Cash Reserve Policy" immediately after the joint meeting with the Police Civil Service Commission in order to facilitate a request by the City's Finance Commission representative. Laliberte moved, Willmus seconded approval of the agenda as amended. Roll Call Ayes: Willmus, Laliberte and Roe. Nays: None. 3. Public Comment Mayor Roe called for public comment by members of the audience on any non-agenda items. No one appeared to speak. 4. Council Communications,Reports, and Announcements Mayor Roe announced an upcoming Police Explorer's informational meeting scheduled at City Hall on September 25, 2014 at 6:00 p.m.; several meetings in a series sponsored by the Roseville Housing & Redevelopment Authority on September 27 and October 4, 2014, both from 2:00—4:00 p.m. respectively entitled, "Understanding, Buying or Own- ing Hybrid or Electric Vehicles;" and "Crime Prevention through Environmental Design" with additional information on either available at 792-7015 or hra@ci.roseville.mn.us. Mayor Roe provided updates on several meeting date changes, as well as a summary of upcoming city meetings. Mayor Roe announced the upcoming Fire Department Auxiliary Booya on October 5, 2014 starting at 11:00 a.m., at the V. F. W. Club at 1145 Wooddale Drive directly across from the new Fire Station; along with the Fire Department Open House on October 9, 2014 from 6:00 — 8:00 p.m. at 2701 Lexington Avenue. Additional information is avail- able at 792-7309.