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City of j~%~ ~~ Minnesota, USA Regular City Council Meeting Minutes City Hall Council Chambers, 2660 Civic Center Drive Monday, September 22, 2008 1. Call Roll Mayor Klausing called to order the regular meeting of the Roseville City Council at ap- proximately 6:00 p.m. and welcomed everyone. Voting and Seating Order: Roe; Ihlan; Willmus; Pust; and Klausing. Finance Director Chris Miller was present, serving as Acting City Manager; City Attor- ney Jay Squires was also present. 2. Approve Agenda Councilmember Ihlan requested removal of Consent Agenda Item 7.d entitled, Adopt a Resolution supporting the Ramsey County Library remaining open during Reconstruc- tion." By consensus, the agenda was approved as amended. 3. Housing & Redevelopment Authority (HRA) Interviews Councilmembers interviewed Josh Fuhrman for a vacancy on the HRA. HRA Vice Chair Dean Maschka was also present during the interview. 4. Public Comment Mayor Klausing called for public comment by members of the audience on any non- agenda items. No one appeared to speak. 5. Council Communications, Reports & Announcements & Housing and Redevelop- ment Authority (HRA) Report a. HRA Council Liaison Pust briefly reported on ongoing work of the HRA in mak- ing the annual Home and Garden Fair greener; and reported on the recent success of the first HRA-sponsored Energy Forum. 5. Recognitions, Donations, Communications a. Recognition of Roseville Police Officer's Work during the Republican Na- tional Convention Finance Director Chris Miller presented several bench handouts, consisting of let- ters of appreciation to the City's Police Department for their work dut`ing the Re- publican National Convention. Mayor Klausing, on behalf of the City Council and community, thanked Chief Sletner and Police officers for their work.