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Regular City Council Meeting Monday,May 4,2015 Page 6 Roll Call Ayes: McGehee, Willmus, Laliberte, Etten, and Roe. Nays: None. c. Approve General Purchases and Sale of Surplus Items in Excess of$5,000 Etten moved, Willmus seconded, approval of general purchases and contracts for services, and where applicable, trade-in/sale of surplus equipment as noted in the RCA and Attachment A entitled, "2015 Capital Improvement Plan Summary," updated March 31, 2015. Roll Call Ayes: McGehee, Willmus, Laliberte, Etten, and Roe. Nays: None. d. Approve Budget Calendar Etten moved, Willmus seconded, the proposed 2016 Budget Calendar as present- ed. Roll Call Ayes: McGehee, Willmus, Laliberte, Etten, and Roe. Nays: None. e. Approve Environmental Consulting Services Agreement for Property Locat- ed at 2959 Hamline Avenue N Etten moved, Willmus seconded, approving an agreement between the City of Roseville and Terracon Consultants, Inc. (Attachment A) to perform semi-annual groundwater monitoring and reporting at 2959 Hamline Avenue N, at a cost not to exceed $21,700 as outlined; and authorizing the Mayor and City Manager to exe- cute the document. Roll Call Ayes: McGehee, Willmus, Laliberte, Etten, and Roe. Nays: None. f. Approve Recreation Agreement with the City of Lauderdale At the request of Councilmember McGehee, City Manager Trudgeon clarified that the cost-share for this agreement would ensure fees for resident and non- resident rates would be covered and no additional Roseville taxpayer monies would be used to subsidize the program. Etten moved, Willmus seconded, approving a Recreation Agreement between the City of Roseville's Parks & Recreation Depaitment and the City of Lauderdale (Attachment A) for the provision of summer recreation programs between June 22 and August 15, 2015 as outlined; and authorizing the Mayor and City Manager to execute the document.