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Regular City Council Meeting Monday, November 08, 2010 Page 3 Roe moved, Johnson seconded, approval of a Drainage and Ponding Easement (Attachment A) between the Midland Hills Country Club, and the City of Rose- ville for the Rosewood Wetland Drainage Improvements. Roll Call Ayes: Pust; Johnson; Roe; Ihlan; and Klausing. Nays: None. Roe moved, Johnson seconded, approval of a Drainage and Ponding Easement (Attachment B) between the Midland Hills Country Club, and the City of Rose- ville for the Midland Hills Road Drainage Improvements. Roll Call Ayes: Pust; Johnson; Roe; Ihlan; and Klausing. Nays: None. d. Adopt a Resolution relating to the 2010 Ramsey County Traffic Safety Initia- tive Grant Agreement Roe moved, Johnson seconded, adoption of Resolution No. 10856 entitled, "Reso- lution Relating to the Administration and Implementation of a Traffic Safety Grant by the Roseville Police Department," for participation in the 2010 Ramsey County Traffic Safety Initiative Grant. Roll Call Ayes: Pust; Johnson; Roe; Ihlan; and Klausing. Nays: None. 8. Consider Items Removed from Consent 9. General Ordinances for adoption 10. Presentations a. Fire Department Building Facility Needs Committee Update Fire Chief Timothy O'Neill and Building Facility Needs Committee members: Commander David Brosnahan, Fire Marshal John Loftus, and Firefighter Pam Billadeau were present to provide an update on the Building Facility Needs process to -date. Chief O'Neill advised that the committee consisted of 12 repre- sentatives consisting of current and retired firefighters, community representa- tives, and a City Council representative, having initially met in mid August of 2010 and continuing to meet twice monthly with a goal to provide a more detailed update to the City Council yet this fall, and a final recommendation in January or February of 2011.