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Regular City Council Meeting Monday, August 10, 2009 Page 4 Klausing moved, Roe seconded, declaring a vacancy on the HRA effective Sep- tember 23 2009; and directing staff to advertise the vacancy with an application deadline of 4:30 p.m. on Thursday, September 10, 2009 and applicant interviews scheduled on September 21, 2009; in accordance with standing Resolution No. 10541. Roll Call Ayes: Pust; Johnson; Roe and Klausing. Nays: None. h. Approve One-Day, On-Site Gambling Permit for the October 4, 2009 Rose- ville Fire Department Auxiliary Booya Klausing moved, Roe seconded, approval of the request by the Roseville Fire De- partment Auxiliary, Inc. to hold its annual Booya at 2701 N Lexington on October 4, 2009. Roll Call Ayes: Pust; Johnson; Roe and Klausing. Nays: None. i. Approve Project and Authorize Advertisement for bids for Walsh Lake Subwatershed Rain Garden Project Klausing moved, Roe seconded, approval of the Walsh Lake Subwatershed Drainage Improvements Project; authorizing staff to advertise for bids; and to en- gage WSB and Associates, Inc. for additional services through Phase I in an amount not to exceed $18,380. Roll Call Ayes: Pust; Johnson; Roe and Klausing. Nays: None. j. Adopt a Resolution Awarding Bid for 2009 Sanitary Sewer Main Lining Pro- ject to Insituform Technologies USA, Inc. of Chesterfield, Missouri Klausing moved, Roe seconded, adoption of Resolution No. 10740 entitled, "Resolution Awarding Bids for 2009 Sanitary Sewer Main Lining;" awarding bid to Insituform Technologies USA, Inc. of Chesterfield, Missouri; in an amount not to exceed $175,869. Roll Call Ayes: Pust; Johnson; Roe and Klausing. Nays: None. k. Adopt a Resolution for Declaration of Costs for projects to be assessed in 2009 and ordering preparation of assessment rolls Klausing moved, Roe seconded, adoption of Resolution No. 10741 entitled, "Resolution Relating to Improvements P-07-02 Neighborhood 10 Reconstruction