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CC_Minutes_2009_0518
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CC_Minutes_2009_0518
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Roseville City Council
Document Type
Council Minutes
Meeting Date
5/18/2009
Meeting Type
Regular
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Regular City Council Meeting <br />Monday, May 18, 2009 <br />Page 6 <br />c. Establish a Public Hearing to Consider Issuing Conduit Debt Refunding <br />Bonds for Eagle Crest Senior Housing/Presbyterian Homes <br />Roe moved, Johnson seconded, adoption of Resolution No. 10706 entitled, "Reso- <br />lution Calling for a Public Hearing on the Issuance of Health Care and Housing <br />Revenue Refunding Bonds and Authorizing the Publication of a Notice of the <br />Hearing (Eaglecrest Project); scheduling the Public Hearing for June 15, 2009. <br />Roll Call <br />Ayes: Roe; Johnson; Ihlan; Pust; and Klausing. <br />Nays: None. <br />e. Approve a Memorandum of Agreement with Capitol Region Watershed Dis- <br />trict (CRWD) for Maintenance of Stormwater Management Facilities <br />Councilmember Roe requested clarification as to whether there would be no sub- <br />stantive changes to this document, since approval was occurring while the docu- <br />ment, [ ,was still in draft form. <br />City Manager Malinen advised that any changes would be minor, and not substan- <br />tive, and was a formality for approval of the Watershed District's attorney as to <br />form. <br />Roe moved, Johnson seconded, approval of a Memorandum of Agreement, Con- <br />tract between the City of Roseville and Capitol Region Watershed District <br />(CRWD) for Maintenance of Stormwater Management Facilities. <br />Roll Call <br />Ayes: Roe; Johnson; Ihlan; Pust; and Klausing. <br />Nays: None. <br />f. Adopt a Resolution Authorizing Application for the Minnesota Public Facili- <br />ties Authority Drinking Water Revolving Fund <br />Roe moved, Johnson seconded, adoption of Resolution No. 10707 entitled, "Reso- <br />lution for Minnesota Public Facilities Authority Application -Drinking Water <br />Revolving Fund." <br />Roll Call <br />Ayes: Roe; Johnson; Ihlan; Pust; and Klausing. <br />Nays: None. <br />8. Consider Items Removed from Consent <br />a. Adopt a Resolution Approving the Request of Old Dominion Freight Lines <br />for the Vacation of Public Right-of--Way on the north and east sides of prop- <br />erty at 2750 Cleveland Avenue (PF909-012) (Former Consent Item 7.d) <br />At the request of Mayor Klausing, Community Development Director Patrick <br />Trudgeon briefly reviewed this item, as part of the vacation and re-granting <br />
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