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CC_Minutes_2018_0108
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Roseville City Council
Document Type
Council Minutes
Meeting Date
1/8/2018
Meeting Type
Regular
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Regular City Council Meeting <br /> Monday,January 8,2018 <br /> Page 16 <br /> Ayes: Laliberte, McGehee, Willmus, Etten, and Roe. <br /> Nays: None. <br /> g. Appoint Mayor and City Manager to Roseville Firefighter Relief Association <br /> McGehee moved, Etten seconded, adoption of Resolution No. 11481 (Attachment <br /> A) entitled, "A Resolution Designating the Mayor and City Manager as 18 Mu- <br /> nicipal Representatives to the Firefighter Relief Association." <br /> Roll Call <br /> Ayes: Laliberte, McGehee, Willmus, Etten, and Roe. <br /> Nays: None. <br /> h. Authorization to Seek Donations for Various City Functions and Events <br /> McGehee moved, Etten seconded, authorization to seek donations for various city <br /> functions and events, as per RCA dated January 8, 2018. <br /> Roll Call <br /> Ayes: Laliberte, McGehee, Willmus, Etten, and Roe. <br /> Nays: None. <br /> i. Adopt a Resolution Calling for a Public Hearing on the Proposed Establish- <br /> ment of the Roseville Economic Development Authority's Redevelopment <br /> Project No. 1 <br /> McGehee moved, Etten seconded, adoption of Resolution No. 11482 (Attachment <br /> A) entitled, "A Resolution Calling for a Public Hearing on the Proposed 20 Estab- <br /> lishment of the Roseville Economic Development 21 Authority's Redevelopment <br /> Project No. 1 and the Adoption 22 of the Redevelopment Plan Therefor; and the <br /> Proposed 23 Establishment of Tax Increment Financing District No. 1-20: 24 <br /> McGough Redevelopment Therein and the Adoption of a Tax 25 Increment Fi- <br /> nancing Plan Therefore." <br /> Roll Call <br /> Ayes: Laliberte, McGehee, Willmus, Etten, and Roe. <br /> Nays: None. <br /> j. Appoint Youth for Parks and Recreation Commission <br /> This item was removed from the Consent Agenda and considered as item 6a. <br /> k. Consider Approval of Amendment to Contract with St. Paul Regional Water <br /> Services <br /> McGehee moved, Etten seconded, approving Resolution No. 11483 (Attachment <br /> A) entitled, "Approving Agreement No. 02-13496-I Amendment No. 2 to the 60 <br /> Contract for Water Services with Board of Water Commissioners of the City of St <br /> Paul." <br />
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