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CC_Minutes_2013_0211
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3/5/2013 9:52:01 AM
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Roseville City Council
Document Type
Council Minutes
Meeting Date
2/11/2013
Meeting Type
Regular
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Regular City Council Meeting <br /> Monday,February 11, 2013 <br /> Page 6 <br /> Ayes: Willmus; Laliberte; Etten; McGehee; and Roe. <br /> Nays: None. <br /> k. Authorize Acceptance of Metropolitan Council Environmental Services Mu- <br /> nicipal Inflow and Infiltration Grant Funds <br /> Councilmember McGehee pointed out the significant amount of grants processed <br /> through the Public Works Department for several upcoming projects, and thanked <br /> them for their efforts on behalf of the community. <br /> Mayor Roe noted receipt of this specific grant as a result of the City's annual <br /> membership in the Metro Cities organization. <br /> Willmus moved, McGehee seconded, adoption of Resolution No. <br /> 11051(Attachment B) entitled, "Resolution Accepting Metropolitan Council Envi- <br /> ronmental Services Municipal Infiltration/Inflow Grant and Designating an Au- <br /> thorized Representative for the Project;" in accordance with Contract No. <br /> SG2013-024 (Attachment A); with funding awarded in the amount of$433,136 to <br /> the City of Roseville for improvements to the City's sanitary sewer infrastructure <br /> to reduce inflow/infiltration; and designating the Public Works Director as author- <br /> ized representative for the project. <br /> Roll Call <br /> Ayes: Willmus; Laliberte; Etten; McGehee; and Roe. <br /> Nays: None. <br /> 1. Authorize Acceptance of Board of Water and Soil Resources FY 2013 Com- <br /> petitive Grant Program Grant Funds <br /> Willmus moved, McGehee seconded, acceptance of Board of Water and Soil Re- <br /> sources (BWSR) FY2013 Competitive Grants Program Grant Funds in the <br /> amount of $359,100, for improvements to Evergreen Park as detailed in Grant <br /> Agreement CWF13-163 (Attachment A); and designating the Public Works Di- <br /> rector as authorized representative for the project. <br /> Roll Call <br /> Ayes: Willmus; Laliberte; Etten; McGehee; and Roe. <br /> Nays: None. <br /> 8. Consider Items Removed from Consent <br /> g. Approve Teamsters 2013— 15 Contract Terms <br /> At the request of Mayor Roe, City Manager Malinen provided a brief review of <br /> the contract provisions, as detailed in the Request for Council Action (RCA) dat- <br /> ed February 11, 2013. <br />
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