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2009-07-28_PWETC_AgendaPacket
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2009-07-28_PWETC_AgendaPacket
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Commission/Committee
Commission/Authority Name
Public Works Commission
Commission/Committee - Document Type
Agenda/Packet
Commission/Committee - Meeting Date
7/28/2009
Commission/Committee - Meeting Type
Regular
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Roseville Public Works, Environment and Transportation <br />Commission Meeting Minutes <br />Tuesday, June 23, 2009 at 6:30 p.m. <br />City Council Chambers, 2660 Civic Center Drive <br />Roseville, Minnesota 55113 <br />1. Introductions/Roll Call <br />Commission members present: Steve Gjerdingen, Dwayne Stenlund, Jan <br />Vanderwall and Jim DeBenedet <br />Commission members absent: Joan Felice <br />Staff present: Duane Schwartz, PW Director <br />Others present: None <br />2. Public Comments <br />No public comments however Member Vanderwall mentioned the Taste of <br />Rosefest is on Thursday night and is open to the public. <br />Member Stenlund mentioned the idea of storm water management drain <br />construction on Roselawn. There has been a fair amount of water which can <br />cause difficulties for the public. He also mentioned the contractor has an <br />obligation to keep the streets open. <br />3. Approval of May 26, 2009 Meeting Minutes <br />Member DeBenedet asked about item three on the May 26, 2009 meeting <br />minutes. The member's name of who seconded the motion to approve the April <br />26, 2009 meeting minutes at the next meeting was missing from the minutes. <br />Member Vanderwall seconded the motion. <br />Member DeBenedet pointed out the wording at the bottom of page four of the <br />May 26, 2009 meeting minutes should be changed from "storm water away from <br />the site" to "storm water on site." <br />Member DeBenedet requested to have the numbered list of conditions for <br />Bituminous Roadways from the City Council meeting be added to the May 26, <br />2009 meeting minutes at the top of page six. <br />Member Vanderwall moved to approve the May 26, 2009 meeting minutes at the <br />next meeting after these changes have been made. <br />
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