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CC_Minutes_2012_1022
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11/28/2012 11:52:23 AM
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Roseville City Council
Document Type
Council Minutes
Meeting Date
10/22/2012
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Regular City Council Meeting <br /> Monday, October 22,2012 <br /> Page 5 <br /> coin Drive and a Drive-Through Facility as a Conditional Use at 2700 Lin- <br /> coln Drive <br /> Johnson moved, Willmus seconded, approval of a RECOMBINATION MINOR <br /> SUBDIVISION of 2700-2730 Lincoln Drive; based on the comments and find- <br /> ings of Sections 4-5 and 7, and the recommendation of Section 8 of the Request <br /> for Council Action (RCA) dated October 22, 2012. <br /> Roll Call <br /> Ayes: Willmus; Johnson; Pust; McGehee; and Roe. <br /> Nays: None. <br /> Johnson moved, Willmus seconded, adoption of Resolution No. 11019 (At- <br /> tachment F) entitled "A Resolution Approving a Drive-Through Facility as a <br /> Conditional Use at 2700 Lincoln Drive(PF12-018)." <br /> Roll Call <br /> Ayes: Willmus; Johnson; Pust; McGehee; and Roe. <br /> Nays: None. <br /> h. Appoint Youth Commissioner to Human Rights Commission <br /> Johnson moved, Willmus seconded, appointment of Julia Laden to serve as a <br /> youth representative on the Human Rights Commission until July 31, 2013. <br /> Roll Call <br /> Ayes: Willmus; Johnson; Pust; McGehee; and Roe. <br /> Nays: None. <br /> Award Contract for Engineering Services for the Construction of Twin <br /> Lakes Second Addition Public Improvements <br /> Johnson moved, Willmus seconded, approval of a Payment of Costs Agreement <br /> (Attachment A) between the City of Roseville and Wal-Mart Stores, Inc. for the <br /> Twin Lakes Second Addition Public Improvements. <br /> Roll Call <br /> Ayes: Willmus; Johnson; Pust; McGehee; and Roe. <br /> Nays: None. <br /> Johnson moved, Willmus seconded, award of an Engineering Services Contract <br /> (Attachment B) between the City of Roseville and the firm of Bolton and Menk, <br /> Inc. in an amount not to exceed $40,590.00 for engineering services for Twin <br /> lakes Second Addition Public Improvements. <br /> Roll Call <br /> Ayes: Willmus; Johnson; Pust; McGehee; and Roe. <br /> Nays: None. <br />
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