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<br />City Council Regular Meeting - 10/25/04 <br />Minutes - Page 10 <br /> <br />Roll Call <br />Ayes: Kough, Maschka, Ihlan, Schroeder and Klausing. <br />Nays: None. <br /> <br />4.h <br /> <br />Adopt Resolution Approving the Submission of a State <br />Department of Employment and Economic <br />Development (DEED) Contamination Investigation <br />and Response Action Plan Grant for the Property at <br />2959 Hamline Avenue owned by the Mounds View <br />School District <br />Kough moved, Maschka seconded, adopted Resolution <br />No. 10254 entitled, "A Resolution Authorizing the Mayor <br />and City Manager to Submit an Application for <br />Contamination Investigation and Response Action Plan <br />(RAP) Development Grant for Mounds View School <br />District Headquarters Site," in an amount not to exceed <br />$14,976. (75% of the total cost of $19,968); to conduct a <br />Phase II Environmental Assessment of the site at 2959 <br />Hamline Avenue in the City of Roseville; contingent upon <br />approval by the Mounds View School District to pay the <br />twenty-five percent (25%) matching funds required as part <br />of the grant criteria. <br />Roll Call <br />Ayes: Kough, Maschka, Ihlan, Schroeder and Klausing. <br />Nays: None. <br /> <br />5. Items Removed from Consent Agenda <br /> <br />5.a Approve Check Register <br /> <br />Al Sands, 2612 Aldine <br />Mr. Sands questioned four payments for Professional <br />Services to Krass Monroe, for various Tax Increment <br />Financing (TIF)-related items; requesting more detailed <br />information, and whether those specific payments in excess <br />of $5,000 had been included on a "Request for Approval of <br />General Purchases and/or Contracts." <br /> <br />City Finance Director Chris Miller advised the City <br />Council that the payments had been made for the firm's <br /> <br />Resolution 10254 <br />Submission of a <br />DEED Grant <br />Contamination <br />Investigation and <br />Response Action <br />Plan 2959 Hamline <br />Mounds View <br />School District <br /> <br />Removed from <br />Consent Agenda <br /> <br />Check Register <br />