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Regular City Council Meeting Monday, May 20, 2013 Page 7 g. Approve Bureau of Criminal Apprehension Joint Powers Agreement: Fund- ing Reimbursement for e-Charging Adapter Installation McGehee moved, Willmus seconded, approval of an eCharging Adapter Installa- tion Funding Reimbursement Joint Powers Agreement (Attachment A) between the City of Roseville and the State of MN, through its Commissioner of Public Safety, Bureau of Criminal Apprehension, allowing the Roseville Police Depart- ment to initiate installation of the eCharging adapter with the understanding that all funding for installation and implementation will be reimbursed by the State of MN; and authorizing the Mayor and Interim City Manager to execute the neces- sary agreement(s). Roll Call Ayes: Willmus; Laliberte; McGehee; and Roe. Nays: None. h. Direct Staff to Advertise a Vacancy on the Human Rights Commission Removed from tonight's agenda as previously noted. Approve a Resolution to Accept the Work Completed, Authorize Final Pay- ment and Commence the One-Year Warranty Period on the 2012 Pavement Management Project As previously noted, this item was added to the agenda, and information provided as a bench handout. McGehee moved, Willmus seconded, adoption of Resolution No 11072 entitled "Resolution-Final Contract Acceptance — 2012 Pavement Management Project; accepting work completed; starting the one-year warranty; and authorizing final payment of$48,791.09. Roll Call Ayes: Willmus; Laliberte; McGehee; and Roe. Nays: None. j. Consider Adding a Regular Meeting of the City Council on Monday, June 3, 2013 McGehee moved, Willmus seconded, the addition of a regular City Council meet- ing on Monday, June 3, 2013 at 6:00 p.m. to be held in the C-TV Studios at 2670 Arthur Street (north of County Road C and west of Fairview Avenue). Roll Call Ayes: Willmus; Laliberte; McGehee; and Roe. Nays: None. 8. Consider Items Removed from Consent