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Regular City Council Meeting Monday,June 9, 2014 Page 6 Nays: None. g. Approve a Resolution to Join the Petition for Rise Creek Watershed District to Establish a Phased Basic Water Management Project Etten moved, McGehee seconded, adoption of Resolution No. 11151_ (Attach- ment A) entitled, "Resolution of Intent to Join the Amended Petition for the New Brighton/St. Anthony Basic Water Management Project, Rice Creek Watershed District Project 2013-01, to Acknowledge the Allocation of Local Project Costs for the Mirror Lake and Hansen Park Project Components, to Allow Proceeding to Project Phases 2 and 3 for Other Project Components, and Authorizing Amended Petition." Roll Call Ayes: McGehee; Willmus; Laliberte; Etten; and Roe. Nays: None. h. Consider Approving IT Shared Service Agreement with the City of Center- ville Etten moved, McGehee seconded, approval of a Shared Services Agreement (At- tachment A) between the City of Roseville and the City of Centerville for provi- sion of IT support services by the City of Roseville. Roll Call Ayes: McGehee; Willmus; Laliberte; Etten; and Roe. Nays: None. Approve Agreement for AutoZone Development at 1255 Larpenteur Avenue At the request of Councilmember Laliberte, clarification was provided on Exhibit B (extract of Variance Board meeting minutes) and verification that the 10-day appeal period had already expired. Etten moved, McGehee seconded, approval of the Agreement (Attachment B) be- tween the City of Roseville and AutoZone Development Corporation, identified as a flood damage liability waiver, waiving and releasing the City of Roseville from any and all claims, liens, demands, etc., arising from or related to any prop- erty or personal damage or loss in connection with the property at 1255 Larpen- teur Avenue, and relevant to City requirements under City Code Chapter 1017, Shoreland, Wetland and Stormwater Management. Roll Call Ayes: McGehee; Willmus; Laliberte; Etten; and Roe. Nays: None. j. Set Public Hearing to Consider the Transfer of an Off-Sale Liquor License to JE Roseville Liquor 2014,LLC (Cub Liquor)