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CC_Minutes_2009_1221
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Roseville City Council
Document Type
Council Minutes
Meeting Date
12/21/2009
Meeting Type
Regular
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Regular City Council Meeting <br />Monday, December 21, 2009 <br />Page 4 <br />e. Receive Quarterly Shared Services Report <br />Pust moved, Johnson seconded, acceptance of the December 2009 Quarterly <br />Shared Services Update as prepared by staff. <br />Roll Call <br />Ayes: Johnson; Roe; Ihlan; Pust; and Klausing. <br />Nays: None. <br />f. Receive Quarterly Imagine Roseville 2025 Update <br />Pust moved, Johnson seconded, acceptance of the December 2009 Update of the <br />Imagine Roseville 2025 Medium and Long-term Goals as prepared by staff. <br />Roll Call <br />Ayes: Johnson; Roe; Ihlan; Pust; and Klausing. <br />Nays: None. <br />g. Approve Contract for Ramsey County Environmental Response Fund Grant <br />Pust moved, Johnson seconded, approval of a contract between the City of Rose- <br />ville and Ramsey County for the $30,000 Environmental Response Fund grant, as <br />detailed in Attachment A of the Request for Council Action dated December 21, <br />2009. <br />Roll Call <br />Ayes: Johnson; Roe; Ihlan; Pust; and Klausing. <br />Nays: None. <br />k. Approve Cost Share Agreement with Capitol Region Watershed District <br />Councilmember Ihlan clarified that there was sufficient funds in the stormwater <br />account for the City's share of the cost for this pumping station. <br />Public Works Director Duane Schwartz advised that this was anticipated in the <br />Capital Investment Plan (CIP) for future expenditure, not necessarily anticipated <br />for funding this soon; however, he noted that there was adequate funding at this <br />time. Mr. Schwartz further advised that the Capitol Region Watershed District <br />had excess grant funds available this year; and since Roseville share of the project <br />represented 60% of the total, it was to the benefit of Roseville, as well as the City <br />of Falcon Heights, to take advantage of those grant dollars currently available. <br />Pust moved, Johnson seconded, approval of a Joint Powers/Cost Share Agreement <br />between the City of Roseville and Capitol Region Watershed District for storm- <br />water pumping station capacity upgrades; as detailed in Attachment A to the Re- <br />quest for Council Action dated December 21, 2009. <br />Roll Call <br />Ayes: Johnson; Roe; Ihlan; Pust; and Klausing. <br />Nays: None. <br />
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