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CC_Minutes_2013_0722
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8/21/2013 9:45:49 AM
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Roseville City Council
Document Type
Council Minutes
Meeting Date
7/22/2013
Meeting Type
Regular
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Regular City Council Meeting <br /> Monday,July 22, 2013 <br /> Page 4 <br /> Ayes: McGehee; Laliberte; Etten; and Roe. <br /> Nays: None. <br /> d. Receive Shared Services Report <br /> McGehee moved, Etten seconded, receipt of the quarterly shared services update. <br /> Roll Call <br /> Ayes: McGehee; Laliberte; Etten; and Roe. <br /> Nays: None. <br /> e. Receive Grant Application Report <br /> McGehee moved, Etten seconded, receipt of the quarterly grant application up- <br /> date. <br /> Roll C all <br /> Ayes: McGehee; Laliberte; Etten; and Roe. <br /> Nays: None. <br /> f. Receive Imagine Roseville 2025 Update <br /> McGehee moved, Etten seconded, receipt of the quarterly IR2025 medium and <br /> long-term goal update. <br /> Roll Call <br /> Ayes: McGehee; Laliberte; Etten; and Roe. <br /> Nays: None. <br /> g. Approve a Sanitary Sewer Easement Vacation/Relocation at 2645 Snelling <br /> Avenue for Kath Fuel Oil Service Company <br /> McGehee moved, Etten seconded, adoption of Resolution No. 11078 (Attachment <br /> D) entitled "A Resolution Approving the Vacation of a Portion of the Drainage <br /> and Utility Easement at 2645 Snelling Avenue (PF13-008). <br /> Roll Call <br /> Ayes: McGehee; Laliberte; Etten; and Roe. <br /> Nays: None. <br /> h. Approve Resolution Awarding Bid for Public Improvements at 3040 Ham- <br /> line Avenue <br /> McGehee moved, Etten seconded, adoption of Resolution No. 11079 (Attachment <br /> A) entitled, "Resolution Awarding Bids for 3040 Hamline Avenue Utility Con- <br /> struction — Roseville Project 13-10;" to Dave Perkins Contracting, Inc. of Ram- <br /> sey, MN in an amount not to exceed $98,623.00, subject to conditions as detailed <br /> in the Request for Council Action (RCA) dated July 22, 2013. <br /> Roll Call <br /> Ayes: McGehee; Laliberte; Etten; and Roe. <br />
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