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CC_Minutes_2012_0319
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3/29/2012 12:19:31 PM
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Roseville City Council
Document Type
Council Minutes
Meeting Date
3/19/2012
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Regular City Council Meeting <br /> Monday,March 19,2012 <br /> Page 2 <br /> 7. Approve Consent Agenda <br /> At the request of Mayor Roe, City Manager Bill Malinen briefly reviewed those items <br /> being considered under the Consent Agenda. <br /> a. Approve Payments <br /> Johnson moved, Pust seconded, approval of the following claims and payments as <br /> presented. <br /> ACH Payments $557,559.78 <br /> 65662-65729 327,310.77 <br /> Total $884,870.55 <br /> Roll Call <br /> Ayes: Willmus; Pust; McGehee; Johnson; and Roe. <br /> Nays: None. <br /> b. Approve Business and Other Licenses <br /> Johnson moved, Pust seconded, approval of a one-day gambling exempt permit <br /> for the Children's Cancer Research Fund 7301 OHMN Lane, Suite 460; Mpls., <br /> MN 55439) to hold a one-day softball and kickball tournament on May 5, 2012 at <br /> the B-Dale Club, 2100 N Dale Street, Roseville, MN; including a charity dinner <br /> and silent auction. <br /> Roll Call <br /> Ayes: Willmus; Pust; McGehee; Johnson; and Roe. <br /> Nays: None. <br /> c. Approve General Purchases and Sale of Surplus Items Exceeding $5,000 <br /> Johnson moved, Pust seconded, approval of the submitted list of general purchas- <br /> es and contracts for services presented in detail on the Request for Council Action <br /> (RCA) dated March 19, 2012. <br /> Department Vendor Description Amount <br /> Storm Sewer Ess Brothers& Storm sewer lining $49,025.00 <br /> Sons, Inc. <br /> Boulevard Prescription County Road C and Twin Lakes area 10,108.00 <br /> Landscape Landscape maintenance <br /> Roll Call <br /> Ayes: Willmus; Pust; McGehee; Johnson; and Roe. <br /> Nays: None. <br /> d. Authorize an Amendment to the Data Use Agreement with Allina Hospitals <br /> and Clinics <br /> City Manager Malinen noted that a corrected Data Use Agreement between the <br /> City of Roseville Fire Department and Allina Medical Transportation was provid- <br /> ed as a bench handout, attached hereto and made a part hereof. <br />
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