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City of l~'~~ r/,,,, Minnesota, USA Regular City Council Meeting Minutes City Hall Council Chambers, 2660 Civic Center Drive Monday, August 23, 2010 1. Roll Call Acting Mayor Johnson called to order the Roseville City Council regular meeting at ap- proximately 6:00 p.m. and welcomed everyone. (Voting and Seating Order for August: Ihlan; Pust; Roe; Johnson; and Klausing). City Attorney Charles Bartholdi was also present. Acting Mayor Johnson announced that Mayor Klausing would not be available for tonight's meeting due to illness. CLOSED EXECUTIVE SESSION Discuss Settlement Agreement for condemnation Action Against Pikovsky Man- agement, LLC and PIK Terminal Company, 2680 - 2690 Prior Avenue, for Phase I Twin Lakes Infrastructure Project Acting Mayor Johnson announced that the City Council would be going into Closed Ex- ecutive Session. City Attorney Charlie Bartholdi reviewed the purpose of the Closed Executive Session for a confidential discussion related to consideration of a Settlement Agreement for con- demnation action against Pikovsky Management, LLC and PIK Terminal Company, 2680 - 2690 Prior Avenue, for the Phase I Twin Lakes Infrastructure Project, in accordance with Minnesota Statute 13D.05, subd. 3.c. Mr. Bartholdi advised that title had been orig- inally acquired through Quick Take action, but that no determination had been made to- date for compensation. Mr. Bartholdi noted that tonight's closed meeting would be to discuss said settlement stipulation for compensation to consider offers or counter-offers for real estate. Roe moved, Pust seconded, recessing the meeting into Closed Executive Session, at 6:07 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, specific to discussion of a Settlement Agreement for condemnation action against Pikovsky Man- agement, LLC and PIK Terminal Company, 2680 - 2690 Prior Avenue, for the Phase I Twin Lakes Infrastructure Project. Roll Call Ayes: Ihlan; Pust; Roe; and Johnson. Nays: None. Recess Acting Mayor Johnson recessed the meeting at approximately 6:07 p.m. and reconvened in Ex- ecutive Session at approximately 6:08 p.m.