CC_Minutes_2009_0309 - Laserfiche WebLink

Home

Regular City Council Meeting Monday, March 09, 2009 Page 4 Roe moved, Ihlan seconded, approval of scheduling a Public Hearing on Monday, March 23, 2009, for an On-Sale Wine and 3.2 Liquor License for Key's Cafe. Roll Call Ayes: Pust; Ihlan; Johnson; Roe; and Klausing. Nays: None. d. Receive Update on Imagine Roseville 2025 Medium and Long-Term Goals Roe moved, Ihlan seconded, acceptance of an update of Imagine Roseville 2025 medium and long-term goals, as presented by City Manager Malinen. Roll Call Ayes: Pust; Ihlan; Johnson; Roe; and Klausing. Nays: None. e. Authorize Acceptance of Metropolitan Emergency Services Board Grant for 800 Megahertz Radios for Public Works Supervisors Roe moved, Ihlan seconded, acceptance of a grant from the Metropolitan Emer- gency Services Board in the amount of $5,859.91 for the purchase of radios for Emergency Management. Roll Call Ayes: Pust; Ihlan; Johnson; Roe; and Klausing. Nays: None. f. Approve Change Order; Adopt a Resolution to Accept the Work Completed; Authorize Final Payment of $52,077.28; and Commencing the One-Year Warranty Period on the 2008 Contract B Street Improvement Project Roe moved, Ihlan seconded, adoption of Resolution No. 10695 entitled, "Final Contract Acceptance, 2008 Contract B;" approve Change Order; accepting the work completed; authorizing final payment in the amount of $52,077.28; and commencing the one-year warranty period on the 2008 Contract B Street Im- provement Project". Roll Call Ayes: Pust; Ihlan; Johnson; Roe; and Klausing. Nays: None. g. Amend Contract with WSB to Prepare a Response Action Plan for the Twin Lakes AUAR SubArea I Infrastructure Improvements Roe moved, Ihlan seconded, authorizing the City Manager to amend the Twin Lakes AUAR SubArea I Infrastructure Improvement Contract with WSB and As- sociates to include preparation of a response action plan in the amount of $6,400. Roll Call Ayes: Pust; Ihlan; Johnson; Roe; and Klausing.