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CC_Minutes_2012_0227
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Roseville City Council
Document Type
Council Minutes
Meeting Date
2/27/2012
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Regular City Council Meeting <br /> Monday, February 27, 2012 <br /> Page 4 <br /> Nays: None. <br /> c. Approve General Purchases and Sale of Surplus Items Exceeding$5,000 <br /> Willmus moved, Johnson seconded, approval of the submitted list of general pur- <br /> chases and contracts for services as follows: <br /> Department Vendor Description Amount <br /> Fire ANCOM 19 Pager replacements, completing $9,887.01 <br /> replacement program to meet new <br /> FCC regulations as of 5/12 <br /> Engineering CES Cadd/ DesignJet printer for engineer plans, 6,895.00 <br /> Engineering Supply replacing existing oversized printer <br /> (12 years old) <br /> Roll Call <br /> Ayes: Johnson; Pust; McGehee; Willmus; and Roe. <br /> Nays: None. <br /> d. Approve 2011 Final Budget Adjustment <br /> Willmus moved, Johnson seconded, approval of year-end amendments to the <br /> 2011 Budget, as detailed in the Request for Council Action (RCA) dated February <br /> 27, 2012. <br /> Roll Call <br /> Ayes: Johnson; Pust; McGehee; Willmus; and Roe. <br /> Nays: None. <br /> e. Award Sanitary Sewer Lining Bids <br /> Willmus moved, Johnson seconded, adoption of Resolution No. <br /> 10970(Attachment A) entitled, "Resolution Awarding Bids for 2012 Sanitary <br /> Sewer Main Lining; in the amount of$457,160.35 to Visu-Sewer, Inc. of <br /> Pewaukee,WI. <br /> Roll Call <br /> Ayes: Johnson; Pust; McGehee; Willmus; and Roe. <br /> Nays: None. <br /> f. Adopt Post Bond Issuance Compliance Policy and Procedures <br /> Willmus moved, Johnson seconded, adoption of Resolution No. <br /> 10969(Attachment A) entitled, "Resolution Establishing Procedures and Policies <br /> Relating to Post Issuance Compliance Under the Internal Revenue Code upon the <br /> Issuance of Government Bonds;" at the recommendation of and as detailed by the <br /> City's Bond Council (Attachment C). <br /> Roll Call <br /> Ayes: Johnson; Pust; McGehee; Willmus; and Roe. <br /> Nays: None. <br />
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