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CC_Minutes_2013_0128
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CC_Minutes_2013_0128
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3/5/2013 9:52:14 AM
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Roseville City Council
Document Type
Council Minutes
Meeting Date
1/28/2013
Meeting Type
Regular
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Regular City Council Meeting <br /> Monday,January 28, 2013 <br /> Page 5 <br /> Nays: None. <br /> e. Receive Shared Services Report <br /> Willmus moved, McGehee seconded, receipt of the quarterly Shared Services <br /> Update. <br /> Roll Call <br /> Ayes: McGehee; Willmus; Laliberte; Etten; and Roe. <br /> Nays: None. <br /> f. Receive Grant Application Report <br /> Willmus moved, McGehee seconded, receipt of the City Grant Applications quar- <br /> terly update. <br /> Roll Call <br /> Ayes: McGehee; Willmus; Laliberte; Etten; and Roe. <br /> Nays: None. <br /> g. Approve a Resolution for the Final Acceptance and Maintenance for Public <br /> Improvements Constructed for Highcrest Park and Highcrest Park Third <br /> Additions <br /> Willmus moved, McGehee seconded, adoption of Resolution No. 11040 (Attach- <br /> ment A) entitled, "Final Acceptance and Maintenance for Public Improvements <br /> Constructed for Highcrest Park Addition and Highcrest Park Third Addition <br /> (PDF 11-002 and PF 11-020)." <br /> Roll Call <br /> Ayes: McGehee; Willmus; Laliberte; Etten; and Roe. <br /> Nays: None. <br /> h. Accept Housing and Redevelopment Authority Contracts <br /> Willmus moved, McGehee seconded, approval to consent to converting the Hous- <br /> ing Program manager and Community Development Department Assistant posi- <br /> tions to full-time employment; and authorizing the City Manager to enter into <br /> agreements with the Roseville HRA for the City to provide fiscal services (At- <br /> tachment A); Administrative Staff Support (Attachment B); and the Services of <br /> the Community Development Director (Attachment D); and Housing Program <br /> Manager (Attachment C); and to charge the Roseville HRA $168,040 for those <br /> services. <br /> Roll Call <br /> Ayes: McGehee; Willmus; Laliberte; Etten; and Roe. <br /> Nays: None. <br /> Award Sewer Lining Contract <br /> Willmus moved, McGehee seconded, adoption of Resolution No. 11041 (Attach- <br /> ment A) entitled "Resolution Awarding Bids for 2013 Sanitary Sewer Main Lin- <br /> ing;" in an amount not to exceed $1,150,835.25 to SAK Construction, LLC of <br /> O'Fallon, Missouri. <br />
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