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CC_Minutes_2018_0129
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2/28/2018 11:42:21 AM
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Roseville City Council
Document Type
Council Minutes
Meeting Date
1/29/2018
Meeting Type
Regular
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i <br /> Regular City Council Meeting <br /> Monday,January 29, 2018 <br /> Page 25 <br /> McGehee moved, Etten seconded, approval of the submitted purchases or con- <br /> tracts for services and if applicable; the sale/trade-in of surplus items, as outlined <br /> in Request for Council Action(RCA) dated January 29, 2018. <br /> Roll Call <br /> Ayes: Laliberte, McGehee, Willmus, Etten, and Roe. <br /> Nays: None. <br /> d. Approve Resolution Awarding Contract for the Lounge Sanitary Sewer Lift <br /> Station Project <br /> McGehee moved, Etten seconded, adoption of Resolution No. 11488 (Attachment <br /> A) entitled, "A Resolution Awarding Best Value Proposal for Project 17-14 <br /> Lounge Sanitary Sewer Lift Station," as detailed in the Request for Council Ac- <br /> tion(RCA) dated January 29, 2018. <br /> Roll Call <br /> Ayes: Laliberte, McGehee, Willmus, Etten, and Roe. <br /> Nays: None. <br /> h. Approve Agency Delegated Contracting Process Agreement <br /> McGehee moved, Etten seconded, Resolution No. 11489 (Attachment A) entitled, <br /> "A Resolution Approving the State of Minnesota Agency Agreement for Federal <br /> Participation in Construction: 1029999 with the State of Minnesota Department of <br /> Transportation," as detailed in the Request for Council Action (RCA) dated Janu- <br /> ary 29, 2018. <br /> Roll Call <br /> Ayes: Laliberte, McGehee, Willmus, Etten, and Roe. <br /> Nays: None. <br /> i. Approve Entering Into an Agreement for the Water Booster Station Phase 2 <br /> Improvements <br /> McGehee moved, Etten seconded, approval of entering into a Professional Ser- <br /> vices Agreement with AE2S for the Water Booster Station Phase 2 Improve- <br /> ments, as detailed in the Request for Council Action (RCA) dated January 29, <br /> 2018. <br /> Roll Call <br /> Ayes: Laliberte, McGehee, Willmus, Etten, and Roe. <br /> Nays: None. <br /> j. Consider a Resolution in Support of the Recovery of Excess Costs Associated <br /> with the State's Licensing& Registration System <br /> McGehee moved, Etten seconded, adoption of Resolution No. 11490 (Attachment <br /> A) entitled, "A Resolution Supporting the Maintenance of Local Licensing Bu- <br />
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