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City of ~~,Si~' E Minnesota, USA Special City Council Meeting Minutes City Hall Council Chambers, 2660 Civic Center Drive Monday, March O1, 2010 6:30 p.m. 1. Roll Call Mayor Klausing called to order the Roseville City Council special meeting at approx- imately 6:40 p.m. and welcomed everyone. Mayor Klausing advised that there were only two items on tonight's agenda: to adopt a resolution in support of a noise wall to be constructed on the north side of Highway 36; with the main purpose of the meeting to continue Strategic Planning discussion with var- ious City Departments on goals and strategies. (Voting and Seating Order for March: Roe; Pust; Ihlan; Johnson; and Klausing). Mayor Klausing announced, for the record, that Councilmember Ihlan's flight had been delayed and she would be unable to arrive for tonight's meeting. City Attorney Charles Bartholdi was also present. 2. Approve Agenda By consensus, the agenda was approved as presented. 3. Public Comment Mayor Klausing called for public comment by members of the audience on any non- agenda items. a. Barb McClellan and John Duffy, representing Calibre Ridge Townhomes Mr. Duffy reviewed the findings of Calibre Ridge supporting a noise wall in front of their complex, of no more than 12' in height and no closer than 66' to their buildings. Mr. Duffy asked that Ramsey County make the appropriate changes to the wall in accordance; and asked that if any further changes were proposed, that the City and Calibre Ridge be advised of those plan. Ms. McClellan noted that it was also understood that the chain link fence would remain in place, even during construction and after completion of the wall to keep children from accessing the pond. Mayor Klausing noted that the draft resolution included in tonight's packet stated that the wall would be 10' in height. City Manager Malinen advised that, after further discussions, both Ramsey Coun- ty and MnDOT were agreeable to the 12' height.