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CC_Minutes_2012_0716
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8/17/2012 12:59:07 PM
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Roseville City Council
Document Type
Council Minutes
Meeting Date
7/16/2012
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Regular City Council Meeting AND <br /> Board of Adjustments and Appeals <br /> Monday,July 16,2012 <br /> Page 22 <br /> tives, they advised that there had never been any objection filed to-date against <br /> them for this type of process; and Mr. Schwartz suggested that an interest by <br /> Xcel Energy in keeping their record clean may have prompted their willingness <br /> to meet, even if on the deadline day. <br /> Willmus moved, McGehee seconded, authorizing the City Attorney to file an <br /> objection with the Public Utilities Commission (PUC) regarding the final costs <br /> and surcharge amount for the Rice Street overhead electric undergrounding pro- <br /> ject. <br /> City Manager Malinen, for clarity, confirmed that this motion is to authorize the <br /> City Attorney to file an objection, if the potential remains that no resolution is <br /> reached before the July 25, 2012 deadline. <br /> Councilmember McGehee suggested that the City not negotiate or settle for <br /> anything less than what is owed by Xcel Energy. <br /> Roll Call <br /> Ayes: Pust; McGehee; Willmus: Johnson; and Roe. <br /> Nays: None. <br /> c. Consider Approving a Joint Powers Agreement with the City of St. Francis <br /> for IT Services <br /> Finance Director Chris Miller noted that Action Items 12. C, d and e were all re- <br /> lated; and provided a brief review of each request as detailed in the RCA dated <br /> July 16, 2012. <br /> Johnson moved, Willmus seconded, approval of a Joint Powers Agreement <br /> (JPA) between the City of Roseville and the City of Saint Francis (Attachment <br /> A) for the City or Roseville extension of MIS Services and Support. <br /> Roll Call <br /> Ayes: Pust; McGehee; Willmus: Johnson; and Roe. <br /> Nays: None. <br /> d. Consider Approving a Joint Powers Agreement with the City of Anoka for <br /> IT Services <br /> McGehee moved, Johnson seconded, approval of a Joint Powers Agreement <br /> (JPA) between the City of Roseville and the City of Anoka (Attachment A) for <br /> the City or Roseville Information Technology Services and Support. <br /> Roll Call <br /> Ayes: Pust; McGehee; Willmus: Johnson; and Roe. <br /> Nays: None. <br />
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