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City of <br /> RV4S1WITLE <br /> Minnesota,USA <br /> Regular City Council Meeting Minutes <br /> City Hall Council Chambers, 2660 Civic Center Drive <br /> Monday, February 12, 2024 <br /> 1. Roll Call <br /> Mayor Roe called the meeting to order at approximately 6:00 p.m. Voting and Seating <br /> Order: Strahan, Etten, Schroeder, Groff, and Roe. City Manager Patrick Trudgeon and City <br /> Attorney Rachel Tierney were also present. <br /> 2. Pledge of Allegiance <br /> 3. Approve Agenda <br /> City Manager Trudgeon requested removal of Item 10H (Approve a Business License for <br /> a Temporary Overnight Shelter at Roseville Lutheran Church, 1215 Roselawn Ave W) <br /> from the Consent Agenda for separate consideration. <br /> Councilmember Etten requested removal of Item 10D (Approve Resolution Awarding <br /> Contract for South McCarrons Retaining Wall Project 22-22) from the Consent Agenda for <br /> separate consideration. <br /> Schroeder moved, Etten seconded, approval of the agenda as amended. <br /> Roll Call <br /> Ayes: Strahan, Etten, Schroeder, Groff, and Roe. <br /> Nays: None. <br /> 4. Public Comment <br /> Mayor Roe called for public comment by members of the audience on any non-agenda <br /> items. No one came forward to speak. <br /> 5. Recognitions, Donations, and Communications <br /> 6. Items Removed from Consent Agenda <br /> a. Approve Resolution Awarding Contract for South McCarrons Retaining Wall <br /> Project 22-22 (Formerly Consent Agenda Item 10D) <br /> At the request of Councilmember Etten, Public Works Director Jesse Freihammer <br /> briefly highlighted this item as detailed in the Request for Council Action and <br /> related attachments dated February 12, 2024. <br /> Councilmember Etten asked Mr. Freihammer for some more details on what is <br /> covered under the base bid and what the alternative items are. <br /> Mr. Freihammer reviewed the information with the Council. <br />