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City of 14 Minnesota,USA Regular City Council Meeting AND Closed Executive Session Minutes City Hall Council Chambers, 2660 Civic Center Drive Monday, February 28, 2011 1. Roll Call Mayor Roe called to order the Roseville City Council regular meeting at approximately 6:00 p.m. and welcomed everyone. (Voting and Seating Order for February: Johnson; McGehee; Willmus; Pust; and Roe). City Attorney Mark Gaughan was also present. Mayor Roe announced that the City Council would be going into Closed Executive Ses- sion. Mayor Roe reviewed the specific statutory authority, Minnesota State Statutes, Chapter 13D.05, subd.3.c, and its provisions for closing a meeting for the purpose of con- fidential discussions related to land acquisition, with the specific property involved being located at 2280 Walnut Street, City of Roseville; with the proposed acquisition for the purpose of installation of a Railroad Signal. CLOSED EXECUTIVE SESSION Discuss Acquisition of Portions of Property located at 2280 Walnut Street, City of Roseville for a Railroad Signal Johnson moved, Willmus seconded, recessing the meeting into Closed Executive Session, at 6:05 p.m., related to attorney/client privilege and confidential discussion by the City Council, staff and legal counsel, in accordance with Minnesota Statute 13D.05, subd.3.c; and for a confidential discussion of acquisition of portions of property located at 2280 Walnut Street, City of Roseville for a railroad signal. Roll Call Ayes: Johnson; McGehee; Willmus; Pust; and Roe. Nays: None. Recess Mayor Roe recessed the meeting at approximately 6:05 p.m. and reconvened in Executive Ses- sion at approximately 6:06 p.m. Recess Mayor Roe recessed the Executive Session at approximately 6:14 p.m. and reconvened at ap- proximately 6:14 p.m. in Regular Session. 2. Approve Agenda Councilmember Willmus requested removal of Consent Item 7.j entitled, "Adopt an Or- dinance for Minor Zoning Code Amendments."