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CC_Minutes_2018_0416
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5/11/2018 10:57:01 AM
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Roseville City Council
Document Type
Council Minutes
Meeting Date
4/9/2018
Meeting Type
Regular
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City Council Work Session Meeting <br /> Monday, April 16, 2018 <br /> Page 14 <br /> McGehee moved, Laliberte seconded, approval of the submitted purchases or con- <br /> tracts for services and if applicable; the sale/trade in of surplus items. <br /> Roll Call <br /> Ayes: Willmus, Laliberte, Etten, McGehee, and Roe. <br /> Nays: None. <br /> b. Authorize Transfer of BearCat Ownership to Ramsey County <br /> McGehee moved, Laliberte seconded, adoption of Resolution No. 11506, (At- <br /> tachment A) entitled, "Resolution Authorizing Transfer of Ownership to Ramsey <br /> County of a Police Department Vehicle Without Consideration." <br /> Roll Call <br /> Ayes: Willmus, Laliberte, Etten, McGehee, and Roe. <br /> Nays: None. <br /> d. Annual Variance Board Appointments <br /> McGehee moved, Laliberte seconded, ratification of the selection of Roseville <br /> Planning Commissioners Jim Daire, Chuck Gitzen, Julie Kimble, and Pete Sparby <br /> (alternate) as the Planning Commission members appointed to serve as the Vari- <br /> ance Board from May 2, 2018 to April 3, 2019. <br /> Roll Call <br /> Ayes: Willmus, Laliberte, Etten, McGehee, and Roe. <br /> Nays: None. <br /> e. Approve Rice Creek Watershed Cost Share Agreement — Evergreen Storm- <br /> water Reuse Project <br /> McGehee moved, Laliberte seconded, approval of entering into the Rice Creek <br /> Watershed District Cost Share Agreement for Evergreen Stormwater Reuse Pro- <br /> ject(Attachment A). <br /> Roll Call <br /> Ayes: Willmus, Laliberte, Etten, McGehee, and Roe. <br /> Nays: None. <br /> 10. Council& City Manager Communications, Reports, and Announcements <br /> City Manager Trudgeon reported on the agenda of the EDA meeting to be held tomorrow <br /> night. The April 23rd Council meeting will be cancelled. He also reviewed the agenda <br /> for the May'7th Council meeting and the May 14th Council work session. <br /> 11. Councilmember Initiated Future Agenda Items and Future Agenda Review <br /> Councilmember Willmus asked about the tobacco discussion. Assistant City Manager <br /> Olson responded that a draft ordinance will be ready within the next two weeks; the ordi- <br /> nance requires a 30-day notification so it might be brought back to the Council in June. <br />
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