CC_Minutes_2011_1121 - Laserfiche WebLink

Home

Regular City Council Meeting Monday,November 21, 2011 Page 4 Johnson moved, Willmus seconded, adoption of Resolution No. 10947 (Attach- ment F) entitled "A Resolution Approving Minnesota State Fair Park and Ride Facilities as Interim Uses at Several Institutional Locations (PF07-017);" renew- ing sites for a five (5) year period and located at nine (9) church and school loca- tions as detailed in the Request for Council Action (RCA) dated November 21, 2011. Roll Call Ayes: Willmus; Pust; Johnson; McGehee; and Roe. Nays: None. f. Approve Memorandum of Understanding (MOU) between the City of Rose- ville and PIK Terminal Company and Pikovsky Management LLC (PI) for the Use of DEED Contamination Investigation Grant Funds At the request of Councilmember McGehee, Mayor Roe noted that Pikovsky Management had signed off on the MOU, as detailed in the RCA dated November 21, 2011. Johnson moved, Willmus seconded, approval of a Memorandum of Understand- ing (Attachment A) between the City of Roseville and PIK Terminal Company and Pikovsky Management, LLC pertaining to the use of DEED Contamination Investigation grant funds. Roll Call Ayes: Willmus; Pust; Johnson; McGehee; and Roe. Nays: None. g. Approve Amendment and Extension for Metropolitan Council's Livable Communities Demonstration Account Grant (LCDA) for Sienna Green Phase II Johnson moved, Willmus seconded, approval of the Amendment and Extension for the Siena Green Phase II LCDA Grant Agreement (Attachment A). Roll Call Ayes: Willmus; Pust; Johnson; McGehee; and Roe. Nays: None. h. Appoint Youth Representatives on Human Rights Commission (HRC) Johnson moved,Willmus seconded, appointment of Youth Representatives Joan Dao and Kayo Kadir to the City's Human Rights Commission until July 31, 2012. Roll Call Ayes: Willmus; Pust; Johnson; McGehee; and Roe. Nays: None.