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Regular City Council Meeting Monday, October 26, 2009 Page 2 Recess Mayor Klausing recessed the meeting at approximately 6:07 p.m. and reconvened at approxi- mately 6:34 p.m. in Regular Session. 2. Approve Agenda Councilmember Ihlan requested removal of Consent Item 7.d entitled," Adopt a Resolu- tion approving a Request by Boater's Outlet (with owner RECD Real Estate, LLC) to al- low outdoor storage as a Conditional Use at 1705 County Road C (PF09-025)." Mayor Klausing noted that the public hearing to consider an On-Sale 3.2% Malt Liquor and Wine License for Noodles & Company at 1655 County Road B-2 would be moved up on the agenda immediately following the Consent Items. 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 appeared to speak. 4. Council Communications, Reports, Announcements and Housing and Redevelop- ment Authority (HRA) Report Mayor Klausing announced an upcoming "Community Meeting #1" on Thursday, No- vember 5, 2009 at 7:00 p.m. to be held at City Hall. Mayor Klausing advised that the Roseville Park & Recreation Community Advisory Team had scheduled the meeting for the purpose of gathering community input on those parks and recreation facilities that best fit the future community needs; and offered an opportunity for the public to provide their issues and ideas. Mayor Klausing announced the Human Rights Commission-sponsored and hosted second annual Welcoming Community and Diversity Forum, to be held at the Roseville Skating Center at 6:00 p.m. on Tuesday, October 27, 2009, stemming from Imagine Roseville 2025 Community Visioning. Mayor Klausing noted that advance registration was re- quested by registering at City Hall at 651 792-7026. 5. Recognitions, Donations, Communications a. Recognition of HRA Members for their Service to the City Mayor Klausing recognized "retiring" Housing and Redevelopment Authority (HRA) members for their service to the community and the HRA during their tenure. Mayor Klausing advised that neither Michael Tracy nor Josh Fuhrman were able to attend tonight's meeting, but expressed appreciation on behalf of the City Council, staff and community. Plaques were available and would be pro- vided to each member.