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City of R8SEVII ALE Minnesota,USA Regular City Council Meeting Minutes City Hall Council Chambers,2660 Civic Center Drive Monday,November 4,2019 1. Roll Call Mayor Roe called the meeting to order at approximately 6:25 p.m. Voting and Seating Or- der: Willmus, Laliberte, Groff, Etten, and Roe. City Manager Patrick Trudgeon and City At- torney Mark Gaughan were also present. 2. Pledge of Allegiance 3. Approve Agenda Laliberte moved, Etten seconded, approval of the agenda as presented. Roll Call Ayes: Willmus, Laliberte, Groff, Etten, and Roe. Nays: None. 4. Public Comment Mayor Roe called for public comment by members of the audience on any non-agenda items. No one appeared to speak. 5. Recognitions,Donations,and Communications 6. Items Removed from Consent Agenda 7. Business Items a. Public Hearing Issuance of Bonds for Dominium Interim Finance Director Jason Schirmacher briefly highlighted this item as detailed in the Request for Council Action and related attachments dated November 4, 2019. Mayor Roe reviewed public hearing protocol and opened and closed the public hear- ing at approximately 6:28 p.m. for the purpose of receiving public input on the above-referenced conduit financing as outlined in the presentation for Dominium; with no one appearing for or against. Etten moved, Willmus seconded, adoption of Resolution No. 11647 entitled, "Reso- lution authorizing the Issuance, Sale, and Delivery of a Multifamily Housing Reve- nue Note Relating to the Twin Lakes Family Apartments Project Pursuant to Minne- sota Statutes, Chapter 462C; Approving the Forms of and Authorizing the Execution and Delivery of the Note and Related Documents; Providing for the Security, Rights, and Remedies with Respect to the Note; and Granting Approval for Certain other Ac- tions with Respect Thereto.