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CC_Minutes_2013_1209
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Roseville City Council
Document Type
Council Minutes
Meeting Date
12/9/2013
Meeting Type
Regular
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Regular City Council Meeting <br /> Monday, December 9, 2013 <br /> Page 5 <br /> Laliberte moved, Etten seconded, adoption of Resolution No. 11112 (Attachment <br /> A) entitled, "A Resolution Regarding the Administration of the Minnesota Wet- <br /> land Conservation Act;" delegating Ramsey-Washington Metro Watershed Dis- <br /> trict as the Local Government Unit (LGU) to administer the Wetland Conserva- <br /> tion Act(WCA) within its legal boundaries in the City of Roseville, in accordance <br /> with Minnesota Rules, Chapter 8420. <br /> Roll Call <br /> Ayes: Willmus; Laliberte; Etten; McGehee; and Roe. <br /> Nays: None. <br /> 8. Consider Items Removed from Consent <br /> e. Contract with North Suburban Access Corporation for Video Services <br /> At the request of Mayor Roe, Interim City Manager Trudgeon reviewed this re- <br /> quest as detailed in the Request for Council Action (RCA) dated December 9, <br /> 2013. Mr. Trudgeon noted a bench handout consisting of a revised page to Exhib- <br /> it A of Attachment A to the RCA (lines 357 — 368) further defining "Explanation <br /> of Services to be Provided," from NSAC to the City. Mr. Trudgeon advised that <br /> the annual cost for City staff and part-time video producers was currently estimat- <br /> ed at $19,000; and the cost for NSAC was $17,028, with incremental 1% cost in- <br /> creases for year 2015 and 2016 of the three (3) year contract. <br /> Councilmember Etten noted that Mr. Trudgeon had covered most of his questions <br /> regarding this item; and expressed appreciation for the revisions made over the <br /> weekend following his initial concerns to staff. <br /> With this request, as well as similar requests in the future, Councilmember Etten <br /> asked that staff include budget and financial implications from current to project- <br /> ed cost savings or additional costs to allow Councilmembers to make better deci- <br /> sions. <br /> Councilmember Willmus expressed one ongoing concern with the proposed <br /> agreement, the Termination Clause, and noted it appeared to be one-sided, and <br /> suggested that a provision also be added for the other party; and to consider a <br /> longer, 30-60 day termination period for the benefit of both parties. <br /> In response to Mayor Roe's request, City Attorney Gaughan, while comfortable <br /> with the current language in the agreement, with impacts for two corporate enti- <br /> ties, offered to seek such revised language when an agreement is with an individ- <br /> ual versus a corporate entity. <br /> Mayor Roe expressed his concern in moving beyond a 30-day termination clause; <br /> and noted that he would not be supportive of a 60-day termination clause. <br />
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