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Regular City Council Meeting Monday, September 12, 2016 Page 40 Mayor Roe referred to Page 2, Item b, and suggested the word “creations” be cor- rect to indicate the word “creation.” In Item e, he suggested “of this part” be clar- ified to “of this Policy.” Mr. Freihammer agreed. Councilmember McGehee stated she considered this Policy more for commercial and not housing. Mayor Roe stated sometimes we consider high density residen- tial (HDR) to be sort of pseudo commercial because of things like large parking lots and higher density. Councilmember Laliberte stated she would not want to exclude HDR. Etten moved, Laliberte seconded, adoption of the Non-Residential Stormwater Impact Fund Policy including revisions as suggested by Mayor Roe to Items 1a, b and e, and excluding low and medium density residential. Councilmember McGehee asked if the Council could require an annual report on the status of the maintenance fund. Councilmember Etten felt that would be in- cluded with staff’s annual presentation on the fee schedule. Mayor Roe stated there should probably be a CIP category for storm water facilities. Councilmem- ber McGehee concurred. Roll Call Ayes: Willmus, Laliberte, Etten, McGehee and Roe. Nays: None. 15.Business Items – Presentations/Discussions 16.City Manager Future Agenda Review City Manager Trudgeon announced the September 19, 2016, Work Session agenda items. In addition, the EDA will meet in Closed Session to discuss 196 South McCarron. Coun- cilmember Laliberte stated the neighborhood association discussion should also be on the Work Session agenda. Mayor Roe stated the Council may want to invite representatives of the Community Engagement Commission for the Speak Up Roseville discussion. Mr. Trudgeon reminded the Council he will not be in attendance at the September 26, 2016, meeting so Finance Director Chris Miller will be taking his place. He reviewed the agenda items for that meeting and the October 17, 2016, Work Session. 17.Councilmember-Initiated Items for Future Meetings 18.Adjourn Meeting Etten moved, Laliberte seconded, adjournment of the meeting at approximately 9:56 p.m. Roll Call Ayes: Willmus, Laliberte, Etten, McGehee and Roe. Nays: None.