Board of Water Commissioners

City Hall and Courthouse City of Saint Paul 15 West Kellogg Boulevard Room 330 Steve Schneider, General Minutes - Final Manager 651-266-6274 or Board of Water Commissioners steve.schneider@ci.stpaul. mn.us Mollie Gagnelius, Recording Secretary, 651-266-6275 or mollie.gagnelius@ci.stpaul. mn.us Tuesday, June 17, 2014 5:00 PM Legislative Hearing Room, 330 City Hall Roll Call Present 6 - Gregory Kleindl;Matt Anfang;Chris Tolbert;Kathy Lantry;Will Rossbach and John Zanmiller Absent 1 - Amy Brendmoen Consent Agenda Note: Items listed under the Consent Agenda will be enacted by one motion with no separate discussion. If discussion on an item is desired, the item will be removed from the Consent Agenda for separate consideration. Approval of the Consent Agenda Motion made by Commissioner Lantry and seconded by Commissioner Zanmiller; item is Adopted Adopted Consent Agenda Yea: 6- Gregory Kleindl;Matt Anfang;Chris Tolbert;Kathy Lantry;Will Rossbach and John Zanmiller Nay: 0 Absent: 1- Amy Brendmoen 1 Min 14-27 Approving the minutes of the May 13, 2014 meeting. Attachments: May 13, 2014 Board Minutes Adopted 2 RES 14-1068 Approving the Financial Statements for the month of April 2014. Attachments: April 2014 Financial Statements Adopted City of Saint Paul Page 1 Board of Water Commissioners Minutes - Final June 17, 2014 Action Items 3 RES 14-1069 Pertaining to the issuance and sale of up to $2,200,000 of Water Revenue Notes of 2014. Attachments: Resolution 14-1069 City Council Resolution 14-558 Motion made by Commissioner Lantry and seconded by Commissioner Zanmiller; item is Adopted. Adopted Yea: 6- Gregory Kleindl;Matt Anfang;Chris Tolbert;Kathy Lantry;Will Rossbach and John Zanmiller Nay: 0 Absent: 1- Amy Brendmoen 4 RES 14-1073 Pertaining to an Amendment No. 1 to Water Tower Site Lease Agreement with Verizon Wireless (VAW) LLC d/b/a Verizon Wireless to provide for additional equipment and increased rent at the Board’s Cottage Avenue Standpipe site located at 2095 Clear Avenue in the city of Maplewood. Attachments: Staff Report Resolution 14-1073 Lease Agreement Motion made by Commissioner Rossbach and seconded by Commissioner Lantry; item is Adopted and Referred to City Council Adopted and Referred Yea: 6- Gregory Kleindl;Matt Anfang;Chris Tolbert;Kathy Lantry;Will Rossbach and John Zanmiller Nay: 0 Absent: 1- Amy Brendmoen 5 RES 14-1074 Recognizing Greg Kleindl for dedicated service to the Board of Water Commissioners. Attachments: Staff Report Resolution 14-1074 Motion made by Commissioner Lantry and seconded by Commissioner Rossbach; item is Adopted Adopted Yea: 6- Gregory Kleindl;Matt Anfang;Chris Tolbert;Kathy Lantry;Will Rossbach and John Zanmiller City of Saint Paul Page 2 Board of Water Commissioners Minutes - Final June 17, 2014 Nay: 0 Absent: 1- Amy Brendmoen Discussion 6 CO 14-24 Sale of shoreline parcel to the City of Centerville. Attachments: Staff Report Centerville shoreline attachments Informational Item 7 CO 14-25 General Manager's Report Adjournment City of Saint Paul Page 3