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CC_Minutes_2013_0225
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3/29/2013 12:46:50 PM
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Roseville City Council
Document Type
Council Minutes
Meeting Date
2/25/2013
Meeting Type
Regular
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Regular City Council Meeting <br /> Monday,February 25, 2013 <br /> Page 8 <br /> Roll Call <br /> Ayes: Laliberte; McGehee;Willmus; Etten; and Roe. <br /> Nays: None. <br /> c. Approve General Purchases and Sale of Surplus Items Exceeding$5,000 <br /> Willmus moved, Etten seconded, approval of the submitted list of general pur- <br /> chases and contracts for services presented as follows: <br /> Department Vendor Description Amount <br /> Fire Rosenberg Firefighting Fire truck retrofit $33,964.00 <br /> Parks &Recreation Kromer Co. LLC Multi-purpose field tractor 27,604.74 <br /> Parks &Recreation MTI Distributing Toro Groundmaster mower 93,495.36 <br /> Councilmember Laliberte asked that the category for approval of general pur- <br /> chased include a column defining whether the item was a budgeted or capital <br /> item,which was duly noted by City Manager Malinen. <br /> Roll Call <br /> Ayes: Laliberte; McGehee; Willmus; Etten; and Roe. <br /> Nays: None. <br /> d. Receive Summary Report of Police Forfeiture Funds <br /> Willmus moved, Etten seconded, receipt of an annual summary (Attachment A) <br /> of information related to 2012 forfeiture account activities. <br /> Roll Call <br /> Ayes: Laliberte; McGehee; Willmus; Etten; and Roe. <br /> Nays: None. <br /> Mayor Roe expressed his appreciation to staff for providing this previously- <br /> requested report as well. <br /> At the request of Councilmember McGehee for staff including reference to state <br /> statute related to forfeiture funds, City Manager Malinen referred her to the addi- <br /> tional report included by staff that linked to applicable state statute. <br /> e. Approve the Negotiated Settlement of Park Dedication Fees for the Sienna <br /> Green II Development <br /> As previously noted,this item was deferred to a later date. <br /> g. Authorize Acceptance of Minnesota Pollution Control Agency Environmen- <br /> tal Assistance Grant for Villa Park Wetland Restoration Project <br /> Willmus moved, Etten seconded, adoption of Resolution No. 11053 entitled, <br /> "Resolution Accepting Environmental Assistance Grant for the Villa Park Wet- <br /> land Restoration Project; and designating the Public Works Director as the author- <br /> ized representative for the project; with an award of$100,000.00 in grant funds. <br />
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