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CC_Minutes_2013_0422
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5/20/2013 12:43:18 PM
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Roseville City Council
Document Type
Council Minutes
Meeting Date
4/22/2013
Meeting Type
Regular
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Regular City Council Meeting <br /> Monday,April 22,2013 <br /> Page 6 <br /> mary) noting only half of the expected intergovernmental revenues had been re- <br /> ceived, or 25% of the SCORE grant allotment, and asked Mr. Miller for comment <br /> on that item. <br /> Mr. Miller advised that this was due to a change in how Ramsey County allocated <br /> funds to local governments, historically done in twice, once in March and once in <br /> September of each year. Mr. Miller advised that this year they were allocating <br /> funds in four(4) installments. Mr. Miller offered to follow up with the City Coun- <br /> cil in more detail on that particular fund. <br /> McGehee moved, Etten seconded, receipt of the first quarter 2013 Financial Re- <br /> port. <br /> Roll Call <br /> Ayes: Laliberte; McGehee; Etten; and Willmus; <br /> Nays: None. <br /> h. Approve a Contract Assignment for Construction Management Services <br /> (Contract from Bossardt Corporation to Wenck Construction and Remedia- <br /> tion, Inc.) <br /> Councilmember McGehee questioned if this represented changes in the Construc- <br /> tion Manager for the project or other changes in the ongoing construction process. <br /> At the request of Acting Mayor Willmus, Fire Chief Tim O'Neill advised that <br /> there would be no changes in the representatives of the firms or in Construction <br /> Managers, other than for the sale of one company to another. Chief O'Neill ad- <br /> vised that, if there had been a change in company personnel, he would not have <br /> made this recommendation to accept the assignment. <br /> McGehee moved, Laliberte seconded, authorization of the assignment of the cur- <br /> rent construction management services contract of Bossardt Corporation to <br /> Wenck Construction, Inc. <br /> Roll Call <br /> Ayes: Laliberte; McGehee; Etten; and Willmus; <br /> Nays: None. <br /> 9. General Ordinances for Adoption <br /> 10. Presentations <br /> b. Discuss Comprehensive Surface Water Management Plan Update <br /> City Engineer Debra Bloom summarized this Plan update, and introduced City <br /> Consultant, Ron Leaf with S.E.H., Inc. to review the plan, with their firm ap- <br /> proved by the City Council in March of 2012 to provide engineering services to <br /> complete the plan update. <br />
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