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CC_Minutes_2006_0925
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7/17/2007 9:40:58 AM
Creation date
10/11/2006 11:18:57 AM
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Roseville City Council
Document Type
Council Minutes
Meeting Date
9/25/2006
Meeting Type
Regular
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<br />City Council Regular Meeting - 09/25/06 <br />Minutes - Page 5 <br /> <br />3.e <br /> <br />3.f <br /> <br />Ayes: Maschka; Ihlan; Kough; Pust and Klausing. <br />Nays: None. <br /> <br />Approve Implementation Plan for SCADA System <br />Maschka moved, Klausing seconded, authorizing <br />implementation plan to replace SCADA (Supervisory <br />Control and Data Acquisition) system and software and <br />programming engineering purchase in the amount of <br />$49,855.00 from Telemetry and Process Controls, Inc.; and <br />hardware from General Repair Service in the amount of <br />$47,300.00. <br />Roll Call <br />Ayes: Maschka; Ihlan; Kough; Pust and Klausing. <br />Nays: None. <br /> <br />Consider Acquiring Tax Forfeited Property Adjacent to <br />Central Park <br />Maschka moved, Klausing seconded, adoption of Resolution <br />No. 10434 entitled, "Resolution Authorizing the acquisition <br />of a Use Deed from Ramsey County for Stormwater <br />Management, Drainage, and Utility Purposes on Tax- <br />Forfeited Property, Parcel #11-29-23-11-0037. <br /> <br />Roll Call <br />Ayes: Maschka; Ihlan; Kough; Pust and Klausing. <br />Nays: None. <br /> <br />4. <br /> <br />Consider Items Removed from the Consent Agenda <br /> <br />4.a <br /> <br />Reimbursable Twin Lakes Expenses <br />Interim City Manager Miller briefly reviewed the costs for <br />Tax Increment District #17 related to professional services <br />for the Twin Lakes Project. <br /> <br />Maschka moved, Pust seconded, approval of the following <br />claims and payments as presented, and scheduled for <br />reimbursement by Rottlund Homes: <br /> <br />Implementation <br />SCADA System <br /> <br />Resolution 10434 <br />Tax Forfeited <br />Property <br />Adjacent to <br />Central Park <br /> <br />Items Removed <br />from the Consent <br /> <br />Reimbursable Twin <br />Lakes Expenses <br />
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