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<br /> <br /> <br /> <br /> <br />Agenda <br />City Council <br />Monday, May 14, 2012 <br />6:00 p.m. <br />City Council Chambers <br />(Times are Approximate) <br />1. Roll Call <br />6:00 p.m. <br />Voting & Seating Order for May: Pust, Willmus, McGehee, <br />Johnson, Roe <br />2. Approve Agenda <br />6:02 p.m. <br />3. Public Comment <br />6:05 p.m. <br />4. Council Communications, Reports and Announcements <br />6:10 p.m. <br />5. Recognitions, Donations and Communications <br />6:15 p.m. <br /> a.Proclaim May Older Americans Month <br />6. Approve Minutes <br />6:20 p.m. <br />a.Approve Minutes of April 23, 2012 Meeting <br />7. Approve Consent Agenda <br />6:25 p.m. <br /> a.Approve Payments <br /> b.Approve Business Licenses <br /> c.Approve General Purchases and Sale of Surplus items in <br />excess of $5000 <br /> d.Award Bid For Josephine Lift Station <br /> e.Certify Unpaid Utility and Other Charges to the Property <br />Tax Rolls <br /> f.Approve a Resolution Awarding Bid for 2012 Sealcoat <br />Contract <br /> g.Approve Strategic Directives <br /> h.Approve A Resolution to Accept the Work Completed, <br />Authorize Final Payment, and Commence the One Year <br />Warranty Period on the Rosewood Wetland and Midland <br />Hills Road Drainage Improvements <br /> i.Designate Municipal Representatives to Roseville <br />Firefighter Relief Association <br /> <br />