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101 <br />102 <br />103 <br />104 <br />105 <br />106 <br />107 <br />108 <br />109 <br />110 <br />111 <br />112 <br />113 <br />114 <br />115 <br />116 <br />117 <br />118 <br />119 <br />120 <br />121 <br />122 <br />123 <br />124 <br />125 <br />126 <br />127 <br />128 <br />129 <br />130 <br />131 <br />132 <br />133 <br />134 <br />135 <br />136 <br />137 <br />138 <br />139 <br />140 <br />Member Withhart moved, and Member Barrett seconded approval of authorizing the Chair to <br />enter into cost -share agreements Per Mr4. Petersen's Memo as detailed below; all to be <br />completed by October 30, 2012. <br />Resident <br />Location <br />Type of Work <br />Total Project Cost <br />AND Approved Cost - <br />share Amount <br />Halstead, <br />3171 Woodbridge Street <br />shoreline erosion control <br />Total = $11,647.93 <br />Scott & Nancy <br />Lake Owasso <br />and restoration — 80' <br />GLW O = $2,500.00 <br />Shoreview <br />Wycoff, <br />3312 Richmond Street <br />shoreline restoration — <br />al = $4,000.00 <br />Peter & Sue <br />Lake Judy <br />90' <br />MO = $2,000.00 <br />Shoreview <br />Thomas, <br />3326 Richmond Avenue <br />shoreline restoratio — <br />Tot 40 00 <br />Sue <br />LakeJudy <br />90' <br />GLW 2,500.00 <br />Shoreview <br />At the request of Chair Miller, Mr. Petersen prov Cdetoard members as a bench <br />handout on unique situation at Halstead poperty roaches for erosion control <br />mitigation being implemented; noting that the Wycoff a ojects used more traditional <br />mitigation practices. <br />Ayes:3 Nays:0 Motion <br />d. Motion transferring 2012 Professional rvi Ai rent between GLWMO and RCD to <br />City of Roseville <br />e. Motion Transferring five (5) outstandin ost -share contracts to the City of Roseville <br />Chair Miller introduced th ent of these p ed actions. <br />Motion 12- 0411-05 <br />Member Withh oved, Barrett seconded approval of the following resolution <br />transferring c s the Professional Services Agreement with the Ramsey <br />Conservation Distri ) to the City of Roseville, effective at the sunset of the GLWMO, <br />effective J 2012. <br />n of t rass Lake Water Management Organization (GLWMO) <br />and ommissioners to Transfer Cost -Share Contracts <br />and <br />The Profess al Services Agreement with the Ramsey Conservation District (RCD) <br />to the City of Roseville <br />EAS, the Grass Lake Watershed Management Organization (GLWMO) will sunset <br />1:59 am, Thursday, June 21, 2012; and <br />WHEREAS, the GLWMO has five cost -share agreements with property owners within the <br />GLWMO that will not be completed by the sunset date for the GLWMO; and <br />WHEREAS, the GLWMO has a Professional Services Agreement with the Ramsey <br />Conservation District (RCD) for the purpose of providing technical services, on behalf of <br />the GLWMO, to the five cost -share contract recipients; and <br />WHEREAS, the City of Roseville is the financial agent for the GLWMO and as such has <br />historically paid -out cost -share contracts when completed, and reimbursed the RCD for <br />3 <br />