CC_Minutes_2008_1020 - Laserfiche WebLink

Home

City of lam, ~ Minnesota, USA Regular City Council Meeting Minutes City Hall Council Chambers, 2660 Civic Center Drive Monday, October 20, 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: Willmus; Roe; Ihlan; Pust; and Klausing. City Attorney Jay Squires was also present. 2. Approve Agenda Mayor Klausing requested removal of Consent Agenda Item 7.e entitled, "Approve a Contract for Geotechnical and Environmental Investigations for the Twin Lakes AUAR Subarea I Infrastructure Improvements," for discussion purposes. Councilmember Roe requested removal of Consent Agenda Item 7.f entitled, "Approve Encroachment Agreement for Centre Pointe Business Park," for clarification of informa- tion provided in the packet. City Manager Bill Malinen advised that Item 9.a entitled, "Consider enacting an Ordi- nance to allow the Roseville Police Department to perform Non-criminal Background Checks for the City of Roseville;" was being removed pending additional information, and consideration at a future meeting. By consensus, the agenda was approved as amended. 3. Public Comment Mayor Klausing called for public comment by members of the audience on any non- agenda items. No one was present to speak. 4. Council Communications, Reports & Announcements & Housing and Redevelop- ment Authority (HRA) Report 5. Recognitions, Donations, Communications 6. Approve Minutes a. Approve Minutes of September 22, 2008 Regular Meeting Klausing moved, Ihlan seconded, approval of the minutes of the September 22, 2008 Regular Meeting of the City Council as amended.