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DRAFT Regular City Council Meeting Monday, October 21, 2013 Page 3 3092 Lexington Avenue Roll Call Ayes: Laliberte; McGehee; Willmus; Etten; and Roe. Nays: None. c. Approve General Purchases and Sale of Surplus Items In Excess of$5,000 Willmus moved, Laliberte seconded, approval of the submitted list of general purchases and contracts for services presented as follows: Department Vendor Description Amount Budget/ CIP Parks & Rec Upper Cut Diseased & Hazardous $20,000.00 Budget Tree Care Tree Removal Roll Call Ayes: Laliberte; McGehee; Willmus; Etten; and Roe. Nays: None. d. Consider Joint Powers Agreement Ramsey County Violent Crime Enforce- ment Team Mayor Roe noted that the Joint Powers Agreement (JPA) included financial pro- cedures adopted in June of 2013 as a response to items identified previously in task force situations. Police Chief Rick Mathwig thanked the City Attorney for excellent work in look- ing out for city interests in development of the JPA. Willmus moved, Laliberte seconded, approval of the terms of the Agreement (At- tachment A) and authorize the Mayor and Interim City Manager, City Attorney, Finance Director and Chief of Police to execute the document. Roll Call Ayes: Laliberte; McGehee; Willmus; Etten; and Roe. Nays: None. e. Consider Resolution to Accept Work Completed, Authorize Payment and Commence 2012 Storm Sewer Line Warranty Work Willmus moved, Laliberte seconded, adoption of Resolution No. 11099 (Attach- ment A) entitled, "Final Contract Acceptance — Storm Sewer Main Lining Pro- ject;" initiating the one-year warranty period and authorizing final payment in an amount not to exceed $96,153.00. Roll Call Ayes: Laliberte; McGehee; Willmus; Etten; and Roe. Nays: None.