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City of t~~~ ~~ Minnesota, USA Regular City Council Meeting Minutes City Hall Council Chambers, 2660 Civic Center Drive Monday, February 8, 2010 1. Roll Call Mayor Klausing called to order the Roseville City Council regular meeting at approxi- mately 6:00 p.m. and welcomed everyone. (Voting and Seating Order for February: Johnson; Pust; Ihlan; Roe; and Klausing) City Manager Malinen advised that Councilmember Pust had alerted him that she would be approximately one-half hour late for tonight's meeting. City Attorney Charles Bar- tholdi was also present. 2. Approve Agenda Mayor Klausing requested removal of Consent Item 7.1 entitled, "Adopt a Resolution to Authorize Final Payment and Commence One-Year Warranty Period on Rosewood Neighborhood Drainage Improvements Project." Councilmember Ihlan requested removal of Consent Items 7.e, g, ,h respectively entitled, "Approve a Fiber Services Agreement for Roseville Schools;" "Approve Contract with Braun Intertec to Undertake Subsurface Testing and Complete Remedial Planning for the Twin Lakes Phase II Public Infrastructure Project;" and "Authorize Sale of 1980 Cater- pillar 140G Road Grader." City Manager Malinen noted that Business Action Item 12.b entitled, "Consider Pre- sumptive Penalty Approval for Don Pablo's Alcohol Compliance Failure;" be removed at the request of staff. City Manager Malinen advised that Business Action Items 12.d and a respectively enti- tled "Request to Perform an Abatement for Unresolved Violations of City Code at 1423 Judith Avenue;" and "Request to Perform an Abatement for Unresolved Violations of City Code at 1175 County Road B West;" were removed at the request of staff as both items had been resolved. 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 spoke. 4. Council Communications, Reports, Announcements and Housing and Redevelop- ment Authority (HRA) Report