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Regular City Council Meeting Monday, February 11, 2008 Page 4 Chair Delmore, and HRC Commissioner Tam McGehee who was also present, hosted a reception for students, parents and teachers following their presentation to the City Council. Mayor Klausing thanked students, families and teachers for encouraging the stu- dents in their open-minded attitudes and their ability to express those thoughts. 6. Approve Minutes a. Approve Minutes of 1/28/08 Regular Meeting Roe moved, Pust seconded, approval of the minutes of the January 28, 2008 Regular Meeting as presented. Roll Call Ayes: Kough; Pust; Ihlan; Roe; and Klausing. Nays: None. c. Proclamation of Black History Month Mayor Klausing read the proclarnation recognizing February 2008 as Black His- tory Month. Pust moved, Ihlan seconded, proclaimed February of 2008 as Black History Month in the City of Roseville, encouraging the community to renew their com- mitment to ensuring racial equality, understanding and justice. Roll Call Ayes: Kough; Pust; Ihlan; Roe; and Klausing. Nays: None. 7. Approve Consent Agenda There were no additional changes to the Consent Agenda than those previously noted. At the request of Mayor Klausing, City Manager Bill Malinen briefly reviewed those items being considered under the Consent Agenda. a. Approve Check Register Councilmember Ihlan questioned the Krass Monroe billing on page 4 of the Check Register, and rationale for charging off to the Tax Increment Financing District. Finance Director Chris Miller advised that their consultation was necessary re- lated to the recent request of Dorso for Eminent Domain; preparation of the reso- lution for City Council consideration; and related work. Mr. Miller noted that the City was anticipating reimbursement from Dorso for the expenditures; but while they were TIF-eligible expenses, they were charged to the District at this time un- til reimbursement was received.