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CC_Minutes_2008_1013
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CC_Minutes_2008_1013
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10/27/2008 1:42:01 PM
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Roseville City Council
Document Type
Council Minutes
Meeting Date
10/13/2008
Meeting Type
Regular
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Regular City Council Meeting <br />Monday, October 13, 2008 <br />Page 28 <br />Discussion included whether this deadline was for new programs, or recom- <br />mended reductions or cuts in existing programs, with staff indicating that either <br />would be appropriate to consider implications to the entire budget and in order to <br />meet reserve fund policies as established by the City Council; and while recogniz- <br />ing current economic conditions and daily changes in the financial picture. <br />Roll Call <br />Ayes: Willmus; Roe; Ihlan; Pust; and Klausing. <br />Nays: None. <br />Discussion included the proposed fee schedule, and staff assumptions that in- <br />cluded the City's actual operational costs along with peer community analyses; <br />and periodic analysis of each fee. <br />14. City Manager Future Agenda Review <br />City Manager Malinen briefly reviewed upcoming Council agendas, as indicated by <br />bench handout. <br />15. Councilmember-Initiated Items for Future Meetings <br />Councilmember Pust, as previously noted, requested Council consideration of a Resolu- <br />tion of Support for the Northwest Youth and Family Services Campaign for their work <br />and private funding campaign to create a Discovery Center.. <br />16. Recess to Closed Executive Session <br />Prior to closing the meeting, City Attorney Squires advised that the Open Meeting Law <br />requires that the City state the grounds allowing closure and to describe the subject to be <br />discussed. City Attorney Squires advised that under Minnesota Statute, Section 13D.05, <br />subdivision 3, closure was authorized for the purpose of discussing property acquisition <br />of 2785 Fairview Avenue. City Attorney Squires advised that those in attendance in <br />Closed Executive Session would be the full City Council, City Manager Malinen, Fi- <br />nance Director Miller, Community Development Director Patrick Trudgeon, and City At- <br />torney Squires. <br />Upon motion by Klausing, seconded by Willmus, and by unanimous vote of the City <br />Council, the regular business session was recessed at 9:58 p.m. and the City Council re- <br />convened in Executive Session; noting that if any action was determined to.be appropri- <br />ate, such action would be taken under consideration at a subsequent open meeting. <br />Roll Call <br />Ayes: Willmus; Roe; Ihlan; Pust; and Klausing. <br />Nays: None. <br />17. Adjourn <br />The meeting was reconvened in open session and adjourned at 10:30 p.m. <br />
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