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Regular City Council Meeting <br />Monday, June 29, 2009 <br />Page 6 <br />Stormwater Management Facilities for the Twin Lakes Infrastructure Improve- <br />ments -Phase I. <br />Roll Call <br />Ayes: Johnson; Ihlan; Roe; and Klausing. <br />Nays: None. <br />h. Approve a Joint Powers Agreement between the City of Roseville and City of <br />Lauderdale for Sanitary Sewer Service <br />Klausing moved, Johnson seconded,. approval of a Joint Powers Agreement (JPA) <br />between the City of Roseville and the City of Lauderdale, for connection to the <br />City of Lauderdale's sanitary sewer system to serve the Paper Calmenson site. <br />Roll Call <br />Ayes: Johnson; Ihlan; Roe; and Klausing. <br />Nays: None. <br />i. Resolution Approving an Agreement between the City of Roseville and the <br />Minnesota Department of Transportation (MnDOT) for Relocation of a <br />Sanitary Sewer Lift Station and Contract for Quitclaim Deed <br />Councilmember Roe noted that an updated agreement between the City of Rose- <br />ville and the Minnesota Department of Transportation (MnDOT) had been pro- <br />vided as a bench handout, and sought clarification as to the revisions on the up- <br />dated document. <br />City Manager Malinen advised that the updated agreement, upon further negotia- <br />tion, provided additional language revisions in the interest of the City. <br />City Attorney Jay Squires addressed the specific revision, in removal of the ter- <br />mination clause by MnDOT, from the original agreement that had indicated uni- <br />lateral rights to termination by MnDOT and caused concern for potential impacts <br />to the City if that should happen. City Attorney Squires opined that all remaining <br />terms were favorable. <br />Mayor Klausing asked that, in the future, staff highlight the City Council of such <br />significant revisions. <br />Klausing moved, Johnson seconded, approval of Resolution No. 10719 entitled, <br />"Resolution Approving Utility Relocation Agreement (No. 94042 entitled, "Util- <br />ity Relocation Agreement and Contract for Quitclaim Deed);" between the City of <br />Roseville and the State of Minnesota, acting through its Commissioner of Trans- <br />portation, for relocation of a sanitary sewer lift station and contract for Quit Claim <br />Deed. <br />Roll Call <br />Ayes: Johnson; Ihlan; Roe; and Klausing. <br />