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City of ~T~~ 7i T 1~j..~T~V-j~JZT. Minnesota, USA Regular City Council Meeting Minutes City Hall Council Chambers, 2660 Civic Center Drive Monday, October 8, 2007 1. Call Roll Mayor Klausing called to order and reconvened the Roseville City Council regular meet- ing in regular open session at approximately 6:10 p.m. and welcomed everyone. (Voting and Sealing Order for October: Ililan; Roe; Kough; Pust; and Klausing) City Attorney Scott Anderson was also present. Summary Report of Closed Executive Session At the request of Mayor Klausing, City Attorney Scott Anderson provided a summary of the Closed Executive Session held by the City Council immediately prior to the regular business meeting. Mr. Anderson advised that, in accordance with the Open Meeting Law, and under Mimie- sota Statute, Section 13D.05, Subd. 4. (b), closure was authorized under the attor- ney/client privilege. Mr. Anderson noted that, upon motion and unanimous vote of the Council (5/0), the special meeting was closed and the Council convened in a Closed Ex- ecutive Session at 5:35 p.m. for a litigation update and discussion of strategies and tac- tics, and an evaluation of the case to-date, from City Attorney John Baker, League of Minnesota Cities Insurance Trust (LMCIT), regarding Friends of Twin Lakes v. City of Roseville and the City's negative declaration on the need for an Environmental Assess- ment Worksheet (EAW) for Northwestern College. Mr. Anderson noted that along with the City Council and Mr. Baker, he and City Finance Director Chris Miller were also pre- sent. Mr. Anderson advised that at 6:05 p.m., upon motion of the City Council, the meet- ing was recessed and was now reconvened in regular session. 2. Approve Agenda Staff requested removal of Consent Agenda items 8. e. and g. respectively entitled, "Ap- prove aBurn for the B-Dale Club Halloween Bonfire," and Award Bid for Self-contained Breathing Apparatus." The agenda was approved by consensus, as amended. 3. Public Comment Mayor Klausing called for public comment by members of the audience on any non- agendaitems.