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Regular City Council Meeting Monday,July 11, 2011 Page 5 g. Approve Supplemental Joint Powers Agreement with Forest Lake Johnson moved, Willmus seconded, approval of a Shared Services Agreement for the City of Roseville Extension of IP Telephony Services to the City of Forest Lake; as detailed in the Request for Council Action(RCA) dated July 11, 2011. Roll Call Ayes: Willmus; McGehee; Johnson; and Roe. Nays: None. h. Adopt a Resolution Approving Request by Meritex Enterprises, Inc. for a Final Plat of the Industrially-Zoned Property at 2285 Walnut Street and Ap- proval of the associated Public Improvement Contract Johnson moved, Willmus seconded, adoption of Resolution No. 10912 (Attach- ment H) entitled, "A Resolution Approving the Final Plat of the Highcrest Park Addition and Public Improvement Contract (Attachment G)-PF11-002;" approv- ing the Final Plat and Public Improvement Contract at 2285 Walnut Street; condi- tioned that Meritex Enterprises, Inc. shall provide acceptable title evidence to the City of Roseville showing satisfactory fee simple title solely in the name of Meri- tex Enterprises, Inc., without any encumbrances, liens or other interests against the property. Roll Call Ayes: Willmus; McGehee; Johnson; and Roe. Nays: None. 8. Consider Items Removed from Consent c. Approve General Purchases and Sale of Surplus Items Exceeding $5,000 At the request of Mayor Roe, City Manager briefly reviewed this request, as de- tailed in the Request for Council Action (RCA) dated July 11, 2011. Councilmember McGehee questioned if this was a replacement squad for the squad involved in an accident. City Manager Malinen responded affirmatively. Councilmember McGehee questioned the status of insurance on squad cars. City Manager Malinen advised that the City's rolling stock was insured with the League of Minnesota Cities Insurance Trust (LMCIT), but was subject to a $100,000 deductible, with the cost for the replacement being paid from the City's Insurance Fund.