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, July 8, 2014 5:00 PM Legislative Hearing Room, 330 City Hall Roll Call Present 6 - Matt Anfang;Amy Brendmoen;Chris Tolbert;Kathy Lantry;Will Rossbach and John Zanmiller 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. 1 Min 14-31 Approving the minutes of the June 17, 2014 meeting. Attachments: June 17, 2014 Board Minutes Motion made by Commissioner Lantry and seconded by Vice President Brendmoen; consent agenda items are approved Approved on the Consent Agenda 2 RES 14-1173 Approving the Financial Statements for the month of May 2014. Attachments: May 2014 Financial Statements Motion made by Commissioner Lantry and seconded by Vice President Brendmoen; consent agenda items are approved Adopted City of Saint Paul Page 1 Board of Water Commissioners Minutes - Final July 8, 2014 3 RES 14-1174 Pertaining to a Consent to Assignment and Assumption Agreement consenting to the transfer of ownership of a private water main serving the property addressed as 2420 White Bear Avenue North in the City of Maplewood from DS Property Holdings, LLC to Maplewood Corner Plaza, LLC. Attachments: Staff Report Location Map Resolution 14-1174 Consent to Assignment & Assumption Assignment & Assumption Agreement Motion made by Commissioner Lantry and seconded by Vice President Brendmoen; consent agenda items are approved Adopted Action Item 4 RES 14-1175 Pertaining to an Amendment No. 1 to Agreement with Bolton & Menk, Inc. to provide additional engineering services required for the design and installation of a sludge press at the McCarrons dewatering building. Attachments: Staff Report Resolution 14-1175 Amendment No. 1 to Agreement Motion made by Commissioner Lantry and seconded by Vice President Brendmoen; item is Adopted Adopted Yea: 6- Matt Anfang;Amy Brendmoen;Chris Tolbert;Kathy Lantry;Will Rossbach and John Zanmiller Nay: 0 Discussion 5 CO 14-28 2015 Budget (Attachment to be handed out at the Board Meeting) Informational Item 6 CO 14-27 General Manager's Report Adjournment City of Saint Paul Page 2