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CC_Minutes_2010_1213
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Roseville City Council
Document Type
Council Minutes
Meeting Date
12/13/2010
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Regular City Council Meeting <br /> Monday, December 13, 2010 <br /> Page 3 <br /> a. Approve General Purchases and Sale of Surplus Items Exceeding $5,000 <br /> A revised RCA dated December 13, 2010 was presented as a bench handout, at- <br /> tached hereto and made a part hereof <br /> Roe moved, Johnson seconded, approval of general purchases and/or contracts as <br /> follows: <br /> Department Vendor Item /Description Amount <br /> Utilities General Repair Service Replace pumps at $15,240.89 <br /> Long Lake lift station <br /> Utilities Elk River Ford 2011 Pickup truck replacement 21,184.66 <br /> Roll Call <br /> Ayes: Ihlan; Johnson; Pust; Roe; and Klausing. <br /> Nays: None. <br /> Roe moved, Johnson seconded, approval of the sale surplus vehicles of equipment <br /> as follows: <br /> Department Item /Description <br /> Fire 1987 International Fire Engine <br /> Roll Call <br /> Ayes: I hlan; Johnson; Pust; Roe; and Klausing. <br /> Nays: None. <br /> b. Adopt a Resolution to Receive Feasibility Report and Order Public Hearing <br /> for 2010 Pavement Management Program (PMP) <br /> Roe moved, Johnson seconded, adoption of Resolution No. 10868 (Attachment <br /> A) entitled, Receiving the Feasibility report (Attachment B) for 2011 Pavement <br /> Management Program (MPM) and Ordering Public Hearing for Improvement;" <br /> for the Dale Street Reconstruction Project to be held on January 10, 2011 at 6:00 <br /> p.m. <br /> Roll Call <br /> Ayes: Ihlan; Johnson; Pust; Roe; and Klausing. <br /> Nays: None. <br /> c. Approve an Agreement between the City of Roseville and Capitol Region <br /> Watershed District for the William Street Pond Retrofit Project <br /> At the request of Councilmember Ihlan, City Manager Malinen advised that funds <br /> for Roseville's portion of this project would come from its Stormwater Fund. <br /> Councilmember Roe clarified that the City would be responsible for ongoing <br /> maintenance of the stormwater pond; with the Capitol Region Watershed District <br /> III responsible for maintenance of the filter bench. <br />
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