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Regular City Council Meeting Monday,July 8, 2013 Page 5 Etten moved, Laliberte seconded, appointment of Sungmoon Lim to serve at HRC Youth Commissioner fro a term from August 1, 2013 to July 31, 2014. Roll Call Ayes: Willmus; Laliberte; Etten; McGehee; and Roe. Nays: None. f. Approve Encroachment Agreement—Retaining Wall, Long Lake Road At the request of Councilmember Laliberte, Public Works Director Duane Schwartz advised that the new retaining wall would be located approximately 5' behind the curb line to provide some snow storage. Etten moved, Laliberte seconded, approval of 2288 County Road C (NuStar) En- croachment Agreement (Attachment A). Roll Call Ayes: Willmus; Laliberte; Etten; McGehee; and Roe. Nays: None. g. Authorize Accepting MN Department of Commerce Grant Award Councilmember Laliberte thanked staff for researching and filing the application for this grant. Etten moved, Laliberte seconded, acceptance of a grant from the State of Minne- sota Department of Commerce in the amount of$40,000 to provide funding for auto theft focused crime impact details, deploying the newly outfitted bait vehi- cles, also paid for through this grant funding; and authorizing the Mayor and City Manager to sign the State of Minnesota Grant Contract (Attachment A). Roll Call Ayes: Willmus; Laliberte; Etten; McGehee; and Roe. Nays: None. h. Approve Fire Relief Association Monthly Benefit Increase Mayor Roe expressed appreciation to the Relief Association for their ongoing rep- resentation of firefighters; and for them not seeking an increase in 2011 during more difficult economic times. Mayor Roe advised that he looked forward to continued discussions with representatives of the Association on the future and management of the organization. Mayor Roe further expressed appreciation to staff for last week's informative and beneficial presentation about the association. Etten moved, Laliberte seconded, approval of the Roseville Fire Relief Associa- tion monthly benefit from $30 to $32 per month, subject to conditions as outlined in the RCA dated July 8, 2013.