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CC_Minutes_2018_1008
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CC_Minutes_2018_1008
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10/25/2018 11:05:04 AM
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10/25/2018 11:04:29 AM
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Roseville City Council
Document Type
Council Minutes
Meeting Date
10/8/2018
Meeting Type
Regular
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Regular City Council Meeting <br /> Monday, October 8, 2018 <br /> Page 27 <br /> Willmus moved, Etten seconded, approval to accept the Roseville Police Founda- <br /> tion's $10,000 funding amount. <br /> Roll Call <br /> Ayes: Willmus, Laliberte, Etten, McGehee and Roe. <br /> Nays: None. <br /> i. Approve Seasonal Storage Lease Agreement <br /> This item was removed for Council consideration. <br /> j. Adopt a Resolution to Accept the Work Completed and Authorize Final <br /> Payment on the 2017 Pavement Management Project. <br /> Willmus moved, Etten seconded, adoption of Resolution No. ?? (Attachment A) <br /> entitled, "Final Contract Acceptance 2017 Pavement Management Project." <br /> Roll Call <br /> Ayes: Willmus, Laliberte, Etten, McGehee and Roe. <br /> Nays: None. <br /> k. Adopt a Resolution to Accept the Work Completed, Authorize Final Pay- <br /> ment, and Commence the One-Year Warranty Period on Walsh Storm Sew- <br /> er Lift Station Project <br /> Willmus moved, Etten seconded, adoption of Resolution No. ?? (Attachment A) <br /> entitled, "Final Contract Acceptance Walsh Storm Sewer Lift Station Project." <br /> Roll Call <br /> Ayes: Willmus, Laliberte, Etten, McGehee and Roe. <br /> Nays: None. <br /> 1. Adopt a Resolution to Accept the Work Completed, Authorize Final Pay- <br /> ment, and Commend the One-Year Warranty Period on Roseville Booster <br /> Station Improvement Project—Phase 1 <br /> Willmus moved, Etten seconded, adoption of Resolution No. ?? (Attachment A) <br /> entitled, "Final Contract Acceptance Roseville Booster Station Improvement Pro- <br /> ject—Phase 1." <br /> Roll Call <br /> Ayes: Willmus, Laliberte, Etten, McGehee and Roe. <br /> Nays: None. <br /> m. Approve Amendment to Conservation Easement for 1975 Victoria Street <br /> Willmus moved, Etten seconded, approving the amended Conservation Easement <br /> and authorize the Mayor and City Manager to execute the agreement. <br /> Roll Call <br />
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