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2015-03-24_PWETC_Minutes
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2015-03-24_PWETC_Minutes
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5/5/2015 11:18:56 AM
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Commission/Authority Name
Public Works Commission
Commission/Committee - Document Type
Minutes
Commission/Committee - Meeting Date
3/24/2015
Commission/Committee - Meeting Type
Regular
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Roseville Public Works, Environment <br /> and Transportation Commission <br /> Meeting Minutes <br /> Tuesday, March 24, 2015, at 6:30 p.m. <br /> City Council Chambers, 2660 Civic Center Drive <br /> Roseville, Minnesota 55113 <br /> 1. Introduction/ Call Roll <br /> Chair Dwayne Stenlund called the meeting to order at approximately 6:30 p.m. <br /> and Public Works Director Schwartz called the roll. <br /> Members Present: Chair Dwayne Stenlund; Vice Chair Steve Gjerdingen; <br /> Members Brian Cihacek, Joe Wozniak, Sarah Brodt Lenz, <br /> Joan Felice, and Duane Seigler <br /> Staff Present: Public Works Director Duane Schwartz and City Engineer <br /> Marc Culver <br /> 2. Public Comments <br /> None. <br /> 3. Approval of February 24, 2015 Meeting Minutes <br /> Member Cihacek moved, Member Felice seconded, approval of the February 24, <br /> 2014, meeting as amended. <br /> Corrections: <br /> • Page 4, Line 134 (Gjerdingen) <br /> Lower case "Wye" for consistency throughout document <br /> • Page 11, Lines 469 —483 (Gjerdingen) <br /> Member Gjerdingen expressed concerns with the intent of his comments and <br /> transcribed wording of this paragraph; and with consent of the body, advised <br /> that he would provide staff with his preferred wording. <br /> • Page 16, Lines 681 and 699 (Stenlund) <br /> Line 681: Change "not"to "now" <br /> Line 699: Change "2-3 acre lot"to "2/3 acre lot" <br /> Ayes: 7 <br /> Nays: 0 <br /> Motion carried. <br /> 4. Recognition of Outgoing Members <br /> Page 1 of 17 <br />
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