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City of Minnesota,USA City Council/Roseville School Board Joint Work Session Minutes City Hall Council Chambers, 2660 Civic Center Drive Monday, April 17, 2017 1. Roll Call Mayor Roe called the meeting to order at approximately 6:00 p.m., welcomed Independ- ent School District No. 623 School Board Members to tonight's meeting. While recog- nizing that there would be additional staff participants from both bodies during the meet- ing who would be introduced at that time, Mayor Roe asked each participant currently at the table to introduce themselves for the benefit of the viewing audience. Present were Councilmembers Willmus, Laliberte, Etten, McGehee and Mayor Roe; and School Board Chair Traynor and Members Gogins, Anderson, Boguszewski, and Shaw. School Board Superintendent Aldo Sicoli and City Manager Pat Trudgeon were also pre- sent. 2. Pledge of Allegiance 3. Approve Agenda Willmus moved, McGehee seconded, the addition of a special closed session at the con- clusion of tonight's joint meeting, to consider potential property acquisition at 2719 Lex- ington Avenue; and subsequent approval of the agenda as amended. Roll Call Ayes: McGehee, Willmus, Laliberte, Etten and Roe. Nays: None. 4. Public Comment 5. Joint Meeting with Roseville School Board a. School District Facility Needs Study Update Mayor Roe turned the meeting over to City Manager Trudgeon and Superinten- dent Sicoli; with Mr. Trudgeon welcoming all and providing a synopsis of to- night's presentations to provide updates to respective policy boards and for inter- action between and among those bodies informing future staff directives as appli- cable. Superintendent Sicoli concurred with City Manager Trudgeon and thanked the Roseville City Council for hosting this joint work session; and expressed his an- ticipation of tonight's discussion.