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City of <br />1~~~ <br />Minnesota, USA <br />Regular City Council Meeting <br />Minutes <br />City Hall Council Chambers, 2660 Civic Center Drive <br />Monday, January 4, 2010 <br />1. Roll Call <br />Mayor Klausing called to order the Roseville City Council regular meeting at approxi- <br />mately 6:00 p.m. and welcomed everyone. <br />(Voting and Seating Order for January: Pust; Roe; Johnson; Ihlan; and Klausing) <br />City Attorney Charles Bartholdi was also present. <br />2. Approve Agenda <br />Councilmember Ihlan requested removal of Consent Item 7.a entitled, "Approve General <br />Purchases and Sale of Surplus Items in Excess of $5,000. <br />By consensus, the agenda was approved as amended. <br />3. Public Comment <br />Mayor Klausing called for public comment by members of the audience on any non- <br />agenda items. No one appeared to speak at this time. <br />4. Council Communications, Reports, Announcements and Housing and Redevelop- <br />ment Authority (HRA) Report <br />Councilmember Roe reminded the public of the upcoming meeting of the Park Master <br />Plan Citizen Advisory Team scheduled for Thursday, January 7, 2010 at 6:00 p.m. in the <br />City Hall lower level, and encouraged public participation. <br />5. Recognitions, Donations, Communications <br />6. Approve Minutes <br />a. Approve Minutes of December 7, 2009 Executive Session <br />Roe moved, Pust seconded, approval of the minutes of the December 7, 2009 Ex- <br />ecutive Session as presented. <br />Roll Call <br />Ayes: Pust; Roe; Johnson; Ihlan; and Klausing. <br />Nays: None. <br />b. Approve Minutes of December 21, Regular Meeting <br />Roe moved, Pust seconded, approval of the minutes of the December 21, 2009 <br />Regular meeting as amended. <br />