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City of <br />~~~ <br />-~"i <br />Minnesota, USA <br />DRAFT -Minutes -DRAFT <br />Roseville Public Works, Environment and Transportation Commission <br />Tuesday, November 24, 2009 <br />6:30 p.m. <br />1. Introduction /Call Roll <br />Chair DeBenedet called the meeting to order at approximately 6:30 p.m. <br />Members Present: Joan Felice; Dwayne Stenlund; Steve Gjerdingen; Jan <br />Vanderwall; and Chair Jim DeBenedet. <br />Members Excused: None. <br />Staff Present: Fublic Works .Director Duane Schwartz; City Engineer <br />Debra Bloom <br />Others Present; Three members ofthe public were in attendance. <br />2. Public Comments <br />~ :~„_. ~' <br />No one appeared to speak. <br />3. Approval of October 27, 2004 Meeting Minutes <br />Member Felice moved; Stenlund seconded, approval of the October 27, 2009 <br />meeting as amended. <br />Page 5 (clarification of current/proposed design and visibility related to Reservoir <br />Woods Park; Reconstruction of County Road B-2 from Snelling to Fairview <br />Avenue); Page 6 (first paragraph: Member Stenlund speaking rather than Chair <br />DeBenedet); Page 7 (clarify and separate paved areas and driveways); and Page <br />12 (second paragraph: clarify cost-effectiveness of sealcoting when a street is <br />scheduled for mill and overlay in the future) <br />Ayes: 4 <br />Nays:O <br />Abstentions: 1 (Vanderwall) <br />Motion carried. <br />4. Communication Items <br />Proiect Updates <br />City Engineer Blooin provided updates on various projects, including Street <br />Reconstruction /Mill and Overlay; <br />