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Regular City Council Meeting Monday, October 9, 2017 Page 2 City Attorney Gaughan clarified that this was the verbatim language he had read back to the City Council at the previous meeting, adopted by the maker of the mo- tion and subsequently approved by the City Council. Councilmember Etten asked if the motion could be amended tonight; with City Attorney Gaughan recommending that the City Council not do so, as this action was simply memorializing that previous action and further advised that the appli- cant had already received a written recitation of those findings later that same week as City Council action had been taken. Willmus moved, McGehee seconded, adoption of Resolution No. 11456 (Attach- ment A) entitled, "A Resolution Memorializing the DENIAL of a Request for an Amendment to the Centre Pointe Planned Unit Development Agreement No. 1177 to Permit College or Post-Secondary School, Office-Based, as a Permitted Use at 2955 Centre Pointe Drive (PF 17-014)" as presented Councilmember Laliberte noted that she had been in the minority in supporting a PUD amendment, and therefore would not be supporting this motion either. Mayor Roe concurred that this was his position as well. Roll Call Ayes: McGehee, Willmus and Etten. Nays: Laliberte and Roe. Motion carried. 7. Business Items CLOSED SESSION MEETING Mayor Roe read a statement summarizing the intent of the closed session, and an- nounced that, in accordance with Minnesota State Statutes Chapter 13.D.05, subd. 3(b) and exceptions to Open Meeting Laws, he would entertain a motion to move into Closed Executive Session with the City Attorney and outside legal counsel to discuss potential settlement of litigation known as "Dorso Building Company, LLP v. City of Roseville" (Ramsey County District Court File No. 62-CV-17- 3275). McGehee moved, Etten seconded, recessing the City Council meeting at approx- imately 6:10 p.m. and convening in Closed Executive Session,per State Statute. Roll Call Ayes: Laliberte, McGehee, Willmus, Etten and Roe. Nays: None. CLOSED EXECUTIVE SESSION Mayor Roe convened the City Council in Closed Executive Session at approxi- mately 6:10 p.m.