CCP 11-26-2001 - Laserfiche WebLink

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. . . F I tJ;:: ~ ~LLS AGENDA CITY COUNCIL MEETING, CITY HALL 1245 WEST HIGHWAY 96 MONDAY, NOVEMBER 26, 2001, 7:30 P,M, 7:30 P.M. 7:30 P.M. 7:30 P.M. 7:40 P.M. 7:45 P.M. City Pbilosopbv To provide a basic and necessary scope of quality services through the innovative and purposeful use of resources. 1. Call to Order 2. Approval of Meeting Agenda 3, Approval of Minutes a. October 29,2001 Regular Council Meeting Minutes 4, Consent Calendar Those items listed under the Consent Calendar are considered to be routine by the City Council and will be enacted by one motion under a Consent Calendar format. There will be no separate discussion ofthese items, unless a Council member so requests, in which event, the item will be removed from the general order of business and considered separately in its nonnal sequence on the agenda. a. Claims and Payroll b. Final Payment, Contract Retainage, 2001 North and South Water Tower Maintenance Project c. Trinity Lutheran Church Joint Use Agreement d. City Hall Maintenance Contract Approval e. 2002 Official Meeting Calendar, Approval of City Council and Planning Commission Meeting Dates f. Joint Powers Agreement, City of Roseville (Technology Services) g. Springbrook Financial Software Purchase 5. Public Comments This is an opportunity for citizens to bring to the Council's attention any items not currently on the agenda. In addressing the Council, please state your name and address for the record, and a brief summary of the specific item being addressed to the Council. To allow adequate [ime for each person wishing to address the Council, we ask that individuals limit their comments to three (3) minutes. Written documents may be distributed to the Council prior to the meeting, or as bench copies, to allow a more timely presentation.