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Regular City Council Meeting Monday, December 13, 2010 Page 2 Mayor Klausing noted that the intent was to recognize Jim Doherty tonight on his retirement from the City's Planning Commission. However, on a bitter sweet note, and on behalf of the City Council, community and staff, Mayor Klausing of- fered condolences to the family of Jim Doherty in his passing on Saturday, De- cember 11, 2010; and announced visitation and memorial services dates and times. Mayor Klausing recognized Jim's service on the City's Planning Commis- sion over the last six (6) years; and expressed his personal appreciation in work- ing with Jim through the years, and for his involvement in the community. Mayor Klausing advised that the certificate of recognition intended for presentation to Mr. Doherty would be presented to the Doherty family. b. Recognize Mayor Klausing and Council Members Ihlan and Roe Mayor Klausing presented a certificate of appreciation for Councilmember Dan Roe's service and dedication as a Councilmember from January of 2007 to De- cember of 2010. Mayor Klausing presented a certificate of appreciation and a keepsake rose to Councilmember Amy Ihlan in honor of her service and dedication as a Council member from January of 2004 to December of 2010; remarking that Council member Ihlan was retiring as the senior member of the City Council; and on be- half of the community, expressed appreciation for her time and dedication on be- half of the community. Councilmember Ihlan expressed her honor in having served the community. Acting Mayor Jeff Johnson presented a certificate of appreciation and a keepsake rose to Mayor Craig Klausing for his distinguished service as Mayor of the City of Roseville from January of 2004 to December of 2010. 6. Approve Minutes a. Approve Minutes of November 29, 2010 Special Meeting and December 6, 2010 Regular Meeting Johnson moved, Pust seconded, approval of the minutes of the November 29, 2010 Special meeting as presented; and approval of the minutes of the December 6, 2010 Regular meeting as presented. Roll Call Ayes: Ihlan; Johnson; Pust; Roe; and Klausing. Nays: None. 7. Approve Consent Agenda There were no additional changes to the Consent Agenda than those previously noted. At the request of Mayor Klausing, City Manager Malinen briefly reviewed those items being considered under the Consent Agenda.