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R�guia�r City Canncil Meeting <br />Mouday, Aug�st �3, 2047 <br />Page �0 <br />l Rol� Ca�� <br />2 Eiyes: �h�an; Pust, Kough; Roe; and K�ausing. <br />3 Nays: None. <br />4 <br />5 <br />6 <br />7 <br />8 <br />9 <br />10 <br />j. Encroachmen� Agreement — Approve �ncrvachm�ni Agreement <br />for Ann and Hoa Duc Tran at 296 S McCa�arons Soulevard <br />Roe moved, Pust seconded, approval of an �nc�oachment Agareement <br />be�rueen the City a�' Rosevi�le and �ee pxop�rty ownezs, Ann &�oa <br />Duc Tran at 296 S McCarrons Bou�evard. <br />� 1 RaIE Call <br />12 Ayes: Ih�an; Pust; Kough; Roe; and Klausing. <br />13 Nays: Nane. <br />14 <br />I� S k. Purchase of Truck — Approve the Purch�se o� a S�ngle A�rie Cab <br />1.6 and Chassis T�°uck <br />� 7 Councilmembe�r Pust quest�oned why �his item was nat inc�uded under <br />18 Consent Itern C, purehases ovear $5,000. <br />�. 9 <br />20 <br />2 �. <br />22 <br />23 <br />24 <br />25 <br />26 <br />27 <br />28 <br />Finance D�xec�o� Mz�1er noted �ha� this was a unxque s�tuat�on, and not <br />a planned 2007 expense. Mr. Mi11er advised that �he current vehicle <br />was becoming problematie with excessive maintenance, and staff had <br />detezmin�d that is was prudent to rep�ace the vehicle in 2047, ra�her <br />�han as anticipated in 2005. <br />Roe moved, Pust seconded, apprava� of the purchase of a sing�e axle <br />eab and chassis tzuck froam Boyer Ford at a co,st not to exceed <br />$61,174.Q0. <br />29 Roll Call <br />30 Ayes: �hlan; Pust; Kough; Roe; and K�ausing. <br />31 Na�s: None. <br />32 <br />33 <br />34 <br />35 <br />36 <br />37 <br />38 <br />39 <br />1> Resolution -� Adopt a Resolutian to Approve a Limited Use Permit <br />w�th IV�innesota Depar�ment of Transporta�ion for the Cvun�y <br />Road C Streetscape �mprov�ments at �-35W <br />Counei�member Ko�gh questioned the puzpose of the proposed lim- <br />�ted use permit; and �responsibilities o� the Czty o� Rosevi��e and/or <br />Ramsey County zn mowang and maintenance of rights-of way andlor <br />sidewa�ks. <br />