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CC_Minutes_2013_0415
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Roseville City Council
Document Type
Council Minutes
Meeting Date
4/15/2013
Meeting Type
Regular
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Regular City Council Meeting <br /> Monday, April 15, 2013 <br /> Page 6 <br /> f. Approve Annual Variance Board Appointments <br /> Willmus moved, Etten seconded, ratifying the selection of Roseville Planning <br /> Commissioners Michael Boguszewski, Shannon Cunningham, Bob Murphy, and <br /> Jim Daire (alternate) as Planning Commission members appointed to serve as the <br /> Variance Board from May 1, 20-13 to April 2, 2014. <br /> Roll Call <br /> Ayes: Willmus; Laliberte; Etten; McGehee; and Roe. <br /> Nays: None. <br /> g. Adopt a Resolution Supporting Sales Tax Exemption on City Purchases <br /> Willmus moved, Etten seconded, adoption of Resolution No. 11066 entitled, "A <br /> Resolution Supporting Sales Tax Exemption on City Purchases." <br /> Roll Call <br /> Ayes: Willmus; Laliberte; Etten; McGehee; and Roe. <br /> Nays: None. <br /> 8. Consider Items Removed from Consent <br /> c. Approve General Purchases and Sale of Surplus Items In Excess of$5,000 <br /> At the request of Mayor Roe, City Manager Malinen briefly reviewed this item as <br /> detailed in the Request for Council Action (RCA) dated April 15, 2013. <br /> Councilmember Laliberte noted that there were no vehicles/equipment listed for <br /> resale for those replacement purchases; and requested additional background be <br /> provided in the future on the status of the equipment scheduled for replacement, <br /> and whether they were being replaced based on their condition or just due to the <br /> proposed CIP schedule replacement. <br /> Parks and Recreation Director Lonnie Brokke advised that the Zamboni and <br /> maintenance vehicles had been previously deferred; and the purchase amount <br /> shown reflected trade-in values for those other vehicles in the near future; with <br /> the specific Zamboni cost reflecting a net cost after trade-in value calculations. <br /> Mayor Roe suggested adding authorization to staff for those sales as part of to- <br /> nights requested action. <br /> City Manager Malinen advised that staff level discussions included those items <br /> under $5,000 that were not typically brought before the City Council, when traded <br /> in or auctioned off, with those items over that amount coming before the City <br /> Council in the future. <br />
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