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CC_Minutes_2011_0620
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7/18/2011 12:44:30 PM
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Roseville City Council
Document Type
Council Minutes
Meeting Date
6/20/2011
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Regular City Council Meeting <br /> Monday,June 20, 2011 <br /> Page 3 <br /> VMH Therapies; 3101 Old Highway 8, Suite 202 Massage Therapist <br /> Establishment <br /> Roll Call <br /> Ayes: Johnson; Pust; Willmus; McGehee; and Roe. <br /> Nays: None. <br /> d. Approve Joint Powers Agreement with TIES for access to City-owned Fiber <br /> Network <br /> Willmus moved, Johnson seconded, approval of a Joint Powers Agreement (JPA - <br /> Attachment A) between TIES (formerly known as Technology Information Edu- <br /> cational Services) and the City of Roseville for the purposes of providing access <br /> to the city-owned fiber network. <br /> Roll Call <br /> Ayes: Johnson; Pust; Willmus; McGehee; and Roe. <br /> Nays: None. <br /> 8. Consider Items Removed from Consent <br /> a. Approve new Information Technology Joint Powers Agreement with the City <br /> of Maplewood (Former Consent Item 7.c) <br /> At the request of Mayor Roe, City Manager Malinen provided a brief summary of <br /> the RCA dated June 20, 2011, differing from previous JPA's since this will be a <br /> tow-way agreement for both the City of Maplewood and the City of Roseville. <br /> Mr. Malinen noted two (2) bench handouts, attached hereto and made a part he- <br /> reof <br /> • Amended language to Section 11.5 of Page 8; and <br /> • Additional language to Section 8.5, as recommended by the City Attorney <br /> (Letter dated June 20, 2011 from City Attorney Bartholdi to Finance Director <br /> Chris Miller) <br /> McGehee moved, Willmus seconded, approval of a Joint Powers Agreement (JPA <br /> —Attachment A) between the Cities of Maplewood and Roseville for the purposes <br /> of sharing information technology; and amended agreement to Section 11.5 of <br /> Page 8; and; and additional language to Section 8.5, as recommended by the City <br /> Attorney as above-referenced. <br /> Roll Call <br /> Ayes: Johnson; Pust; Willmus; McGehee; and Roe. <br /> Nays: None. <br /> 9. General Ordinances for Adoption <br /> 10. Presentations <br />
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