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CC_Minutes_2011_0110
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2/18/2011 12:25:26 PM
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Roseville City Council
Document Type
Council Minutes
Meeting Date
1/10/2011
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Regular City Council Meeting <br /> Monday, January 10,2011 <br /> Page 25 <br /> Specifications for Dale Street between County Road C and South Owasso Boule- <br /> vard." <br /> Roll Call <br /> Ayes: Willmus; Pust; McGehee; and Roe. <br /> Nays: None. <br /> Mayor Roe thanked the public for their comments. <br /> Councilmember Pust congratulated those petition for the sidewalks, and encour- <br /> aged them to serve as a great democracy in action. <br /> b. Consider Appointing a Grass Lake Watershed Management Organization <br /> (GLWMO) Board Member <br /> City Engineer Deb Bloom briefly reviewed the background of the GLWMO as a <br /> joint powers organization managing water resources in the northeastern portion of <br /> Roseville and southern Shoreview. Ms. Bloom reviewed the rotation outlined in <br /> the Joint Powers Agreement (JPA), and the unanticipated two (2) applications re- <br /> ceived for the one (1) board vacancy for a Roseville resident. After review of <br /> both very qualified applicants, Ms. Bloom advised that staff was recommending <br /> appointment of Mr. Jonathan Miller to serve, unless the City Council preferred to <br /> interview both candidates before making an appointment. <br /> Discussion included the appointment and interview process; frequency of <br /> GLWMO meetings usually quarterly, but currently monthly until completion of <br /> the Third Generation Water Management Plan is completed at the end of 2011; <br /> and future timing of applications with other advisory commissions if possible. <br /> Pust moved, McGehee seconded, appointment of Jonathan Miller to the Grass <br /> Lake Watershed Management Organization (GLWMO) Board for a three (3)-year <br /> term to expire on December 31, 2013. <br /> Roll Call <br /> Ayes: Willmus; Pust; McGehee; and Roe. <br /> Nays: None. <br /> c. Consider Authorizing the Budget and a Survey for the Parks and Recreation <br /> Master Plan <br /> Parks and Recreation Director Lonnie Brokke; Assistant Parks and Recreation Di- <br /> rector Jill Anfang; and Parks and Recreation Chair Jim Stark were present. <br /> Mr. Brokke reviewed the background of the Master Plan process as detailed in the <br /> RCA dated January 10, 2011; and the firms contacted and two proposals received. <br /> Mr. Brokke reviewed the proposed three-month timeframe for the survey, with <br />
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