CC_Minutes_2010_1206 - Laserfiche WebLink

Home

City of R4SEVILLE Minnesota, USA Regular City Council Meeting Minutes City Hall Council Chambers, 2660 Civic Center Drive Monday, December 06, 2010 5:30 p.m. Executive Session 6:00 p.m. 2011 Budget Hearing 7:00 p.m. Regular Meeting 1. Roll Call Mayor Klausing called to order the Roseville City Council regular meeting at approx- imately 5:30 p.m. and welcomed everyone. City Attorney Mark Gaughan was also present. Mayor Klausing advised that Councilmember Pust would be arriving late due to a family scheduling conflict. CLOSED EXECUTIVE SESSION Mayor Klausing announced that the City Council would be going into Closed Executive Session; and asked that City Attorney Gaughan review the authority of the City Council in moving into closed session. Discuss City Manager Performance Evaluation City Attorney Gaughan reviewed the specific statutory authority, Minnesota State Sta- tutes, Chapter 13D.05, subd. 3.a, and its provision for closing a meeting for the purpose of employee evaluation of employees under its jurisdiction, identifying that employee as City Manager's Malinen for his annual review; and stipulation that a summary of discus- sion during closed session was to be summarized in open session for public information purposes. Mayor Klausing advised that this was a continuation of a previous Closed Executive Ses- sion for the City Manager's annual evaluation, where they had requested additional in- formation for this meeting. Klausing moved, Johnson seconded, recessing the meeting into Closed Executive Ses- sion, at 5:33 p.m., related to confidential discussion by the City Council, staff and legal counsel, in accordance with Minnesota Statute 13D.05, subd. 3.a, specific to confidential personn ;l- related discussions for the annual City Manager Performance Evaluation. Roll Call Ayes: Ihlan; Johnson; Roe; and Klausing. Nays: None. Recess Mayor Klausing recessed the meeting at approximately 5:34 p.m. and reconvened in Executive Session at approximately 5:36 p.m.