MN - Saint Paul: Board of Water Commissioners

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Board of Water Commissioners

Board of Water Commissioners

Tagged Passions:Utility, utility, and water

City of Saint Paul

Meeting Agenda

City Hall and Courthouse 15 West Kellogg

Boulevard Room 330

Tagged Passions:streets

Steve Schneider, General Manager

Tagged Passions:manager

651-266-6274 or steve.schneider@ci.stpaul

.mn.us

Mollie Gagnelius, Recording Secretary,

651-266-6275 or mollie.gagnelius@ci.stpau

l.mn.us Chair Matt Anfang

Vice Chair Amy Brendmoen Commissioner Jeffrey Dains

Commissioner Mara Humphrey Commissioner Rebecca Noecker

Commissioner Will Rossbach Commissioner Chris Tolbert

Legislative Hearing Room, 330 City Hall5:00 PMTuesday, February 13, 2018

Roll Call

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 18-2 Approving the minutes of the January 9, 2018 meeting.

January 9, 2018 Board MinutesAttachments:

2 RES 18-246 Approving the Financial Statements for the month of December 2017.

Tagged Passions:financial report and finance

December 2017 Financial StatementsAttachments:

Tagged Passions:finance

Page 1 City of Saint Paul Printed on 2/9/2018

February 13, 2018Board of Water Commissioners Meeting Agenda

Tagged Passions:Utility, utility, and water

3 RES 18-247 Pertaining to a Release of Easement upon private property in the city of West Saint Paul.

Tagged Passions:property and easement

Staff Report

Location Map

Resolution 18-247

Utility Easement Release

Tagged Passions:Utility, utility, and easement

Attachments:

Action Items

4 RES 18-248 Pertaining to a Settlement Agreement and Release with Lowertown Acquisition Company, LLC regarding a loss at 366 Jackson Street in the

City of Saint Paul.
Tagged Passions:streets and settlement

Staff Report

Resolution 18-248

Settlement Agreement and Release

Tagged Passions:settlement

Attachments:

5 RES 18-249 Pertaining to a Settlement Agreement and Release for the No-Fault / PIP subrogation claim of Hartford Insurance Company, for claims paid

on behalf of Robert Sweeney against the Board of Water Commissioners.
Tagged Passions:Utility, insurance, utility, settlement, and water

Staff Report and Summary

Resolution 18-249

Attachments:

6 RES 18-250 Pertaining to MnDOT Agreement No. 1030401 with the State of Minnesota providing for the relocation of two hydrants in conjunction with

State Project No. 1917-45.

Staff Report

Resolution 18-250

Utility Relocation Agreement

Tagged Passions:Utility and utility

Attachments:

7 RES 18-251 Pertaining to a lease agreement with Verizon Wireless (VAW) LLC d/b/a Verizon Wireless to provide for continued operation of

telecommunications equipment at the Cottage Avenue Standpipe site located at 2095 Clear Avenue in Saint Paul.
Tagged Passions:leasing, wireless, Telecommunications, Wireless, telecommunications, and equipment

Staff Report

Location Map

Rent Schedule

Resolution 18-251

Site Lease Agreement

Tagged Passions:leasing

Attachments:

Discussion Item

8 CO 18-7 Rice/Larpenteur Group Presentation

Page 2 City of Saint Paul Printed on 2/9/2018

February 13, 2018Board of Water Commissioners Meeting Agenda

Tagged Passions:Utility, utility, and water

Informational Items

9 CO 18-8 General Manager's Report

Tagged Passions:manager

10 CO 18-9 Employee Injury Summary - 4th Quarter 2017

Employee Injury Summary - 4th Quarter 2017Attachments:

11 RES 18-256 Vehicle Accident Summary - 4th Quarter 2017

Vehicle Accident Summary - 4th Quarter 2017Attachments:

12 RES 18-257 Pipeline Express

Pipeline Express - January 5, 2018

Pipeline Express - January 19, 2018

Attachments:

Adjournment

Page 3 City of Saint Paul Printed on 2/9/2018


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