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2012-07-24_PWETC_Minutes
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2012-07-24_PWETC_Minutes
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8/31/2012 9:07:28 AM
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Commission/Committee
Commission/Authority Name
Public Works Commission
Commission/Committee - Document Type
Minutes
Commission/Committee - Meeting Date
7/24/2012
Commission/Committee - Meeting Type
Regular
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Roseville Public Works, Environment <br /> and Transportation Commission <br /> Meeting Minutes <br /> Tuesday, July 24, 2012, at 6:30 p.m. <br /> City Council Chambers, 2660 Civic Center Drive <br /> Roseville, Minnesota 55113 <br /> 1. Introduction /Call Roll <br /> Chair Jan Vanderwall called the meeting to order at approximately 6:30 p.m. <br /> Members Present: Chair Jan Vanderwall; and Members Jim DeBenedet; Joan <br /> Felice; Steve Gjerdingen; and Dwayne Stenlund <br /> Staff Present: Public Works Director Duane Schwartz; and City Engineer <br /> Debra Bloom <br /> 2. Public Comments <br /> No one appeared to speak at this time. <br /> 3. Approval of June 26, 2012 Meeting Minutes <br /> Member DeBenedet moved, Member Felice seconded, approval of the June 26, <br /> 2012, meeting as amended. <br /> Corrections: <br /> • Page 1, Line 32 (DeBenedet) <br /> Correct to read County Road "C-2" (May 22, 2012 Minutes as well) <br /> • Page 14, Line 610 (DeBenedet) <br /> Correct to read "constantly," rather than "consistently. <br /> • Page 15, Lines 653 and 654 (DeBenedet and Gjerdingen) <br /> Correct"fences" to "fenced" and "wee" to "were." <br /> Ayes: 5 <br /> Nays: 0 <br /> Motion carried. <br /> 4. Communication Items <br /> Public Works Director Duane Schwartz noted that updates on various <br /> construction projects were included in tonight's meeting packet or available on- <br /> line at the City's website at www.cityofroseville.com/projects, and as detailed in <br /> the staff report dated July 24, 2012. <br /> Page 1 of 16 <br />
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