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CC_Minutes_2011_0228
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3/31/2011 1:02:56 PM
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Roseville City Council
Document Type
Council Minutes
Meeting Date
2/28/2011
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Regular City Council Meeting <br /> Monday, February 28, 2011 <br /> Page 7 <br /> f. Approve 2011 Parks Improvement Program (PIP) <br /> Johnson moved, Willmus seconded, authorizing the 2011 PIP projects as pre- <br /> sented with monies to be taken from the $185,000 appropriate din the 2011 Budg- <br /> et for the PIP. <br /> Roll Call <br /> Ayes: Johnson; McGehee; Willmus; Pust; and Roe. <br /> Nays: None. <br /> g. Approve Applewood Point of Langton Lake Public Improvement Contract <br /> and Public Improvement Easement and Maintenance Agreement(PF 08-020) <br /> Johnson moved, Willmus seconded, approval of a Public Improvement Contract <br /> between the City of Roseville and Applewood Pointe of Roseville at Langton <br /> Lake (Attachment A). <br /> Roll Call <br /> Ayes: Johnson; McGehee; Willmus; Pust; and Roe. <br /> Nays: None. <br /> Johnson moved, Willmus seconded, approval of a Public Improvement Easement <br /> and Maintenance Contract between the City of Roseville and Applewood Pointe <br /> of Roseville at Langton Lake (Attachment B). <br /> Roll Call <br /> Ayes: Johnson; McGehee; Willmus; Pust; and Roe. <br /> Nays: None. <br /> h. Approve Annual Contract Renewals between the Roseville Housing and Re- <br /> development Authority (RHRA) with the City of Roseville for Fiscal Sup- <br /> port, Support Staff, and Executive Director Services for 2011 <br /> Johnson moved, Willmus seconded, authorizing the City Manager to enter into <br /> contracts with the Roseville HRA for the City to provide fiscal services (Attach- <br /> ment A), administrative staff support (Attachment B), and the services of the <br /> Community Development Director (Attachment C); and charge the Roseville <br /> HRA $38,724.00 for those services. <br /> Roll Call <br /> Ayes: Johnson; McGehee; Willmus; Pust; and Roe. <br /> Nays: None. <br /> i. Adopt Resolution Authorizing Cable Franchise Renewal <br /> Johnson moved, Willmus seconded, adoption of Resolution No. 10881 (Attach- <br /> ment C) entitled, "A Resolution Concerning the Commencement of Formal Re- <br /> newal Proceedings Under the Federal Cable Communications Policy Act of 1984, <br /> as Amended." <br />
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