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2004_0209_Packet
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2004_0209_Packet
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Regular City Council Meeting — O1/26/04 <br />DRAFT Minutes • Page 11 <br />3.15 Adopt Resolution Awarding Bids for Arona Pond <br />Improvement Proj ect <br />Maschka moved, Schroeder seconded, adoption of <br />Resolution No. 10189 entitled, "Resolution Awarding <br />Bids for Arona Pond Improvement Proj ect; Phase II." <br />Roll Call <br />Ayes: Schroeder, Maschka, Kough and Klausing. <br />Nays: None. <br />3.17 Approve Dahlgren, Shardlow, Uban (DSL� Contract <br />for Twin Lakes Stakeholder Panel <br />Maschka moved, Schroeder seconded, approval of the <br />Consultant Contract with DSU in an amount not to exceed <br />$77,130.00 for the Twin Lakes Stakeholders Panel work; <br />and authorize the City Manager to execute the agreement, <br />contingent upon review and approval of the City Attorney. <br />Roll Call <br />Ayes: Schroeder, Maschka, Kough and Klausing. <br />Nays: None. <br />3.18 Adopt Resolution Supporting Legislation for Twin <br />Lakes <br />Maschka moved, Schroeder seconded, adoption of <br />Resolution No. 101 �� entitled, "A Resolution Authorizing <br />the City of Roseville to Propose Special Legislation <br />Regarding Tax Increment Financing for the Twin Lakes <br />Redevelopment Area." <br />Roll Call <br />Ayes: Schroeder, Maschka, Kough and Klausing. <br />Nays: None. <br />Maschka moved, Schroeder seconded approval of the use <br />of Minnesota Solutions (Bonnie Balach) as lobbyist; Krass <br />Monroe as special legislation writers; and Jim Casserly as <br />advisor to provide assistance to the City of Roseville <br />during the process. <br />Roll Call <br />Ayes: Schroeder, Maschka, Kough and Klausing. <br />Resolution 10189 <br />Awarding Bids for <br />Arona Pond <br />Improvement <br />Proj ect <br />Approve Dahlgren, <br />Shardlow, Uban <br />(DSU) Contract for <br />Twin Lakes <br />Stakeholder Panel <br />Resolution 10190 <br />Supporting <br />Legislation for <br />Twin Lakes <br />
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