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City of 1SEVILLE Minnesota,USA Regular City Council Meeting Minutes City Hall Council Chambers, 2660 Civic Center Drive Monday, October 6, 2014 1. Roll Call Mayor Roe called the meeting to order at approximately 6:00 p.m. Voting and Seating Order: Willmus, Laliberte, Etten, McGehee, and Roe. City Manager Patrick Trudgeon and City Attorney Mark Gaughan were also present. 2. Approve Agenda City Manager Trudgeon advised that Consent Item 7.d. entitled, "Joint Powers Agree- ment with St. Paul Port Authority"was being removed by staff pending additional review and refinement. Mr. Trudgeon further noted a revised resolution, provided as a bench handout, for Con- sent Item 7.e. entitled, "Approve Resolution Approving the Vacation of a Portion of a Drainage and Utility Easement Located at 197 County Road B-2." Councilmember McGehee requested removal of Consent Item 7.e. for discussion purpos- es. Councilmember McGehee further requested removal of Consent Item 7.i. entitled, "Approve Resolution Approving the Vacation of Drainage and Utility Easements Located along Lots 18—21, Block 1, O'Neil's Addition." McGehee moved, Etten seconded approval of the agenda as amended. Roll Call Ayes: Willmus, Laliberte, Etten, McGehee, 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 Open House on October 9, 2014 from 6:00 to 8:00 p.m., cele- brating the one-year anniversary of the opening of the Fire Station at Lexington and Woodhill Avenues; and in observance of Fire Prevention Week. Mayor Roe invited resi- dents to attend this free family event, with parking available at City Hall, and additional information available at 651/792-7309. Mayor Roe announced an opportunity through October at the Mall of America for dona- tions to the "Make The Change Fund Operation" to support the "Operation Military Kids" program, with collection boxes available at various locations at the Mall, and pro- ceeds going to the children's program in MN. Mayor Roe noted additional information was available from Amber Greeley, the 4-H Military Liaison, at 612/624-8198.