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CC_Minutes_2013_0708
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CC_Minutes_2013_0708
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8/1/2013 12:33:27 PM
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7/22/2013 1:37:57 PM
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Roseville City Council
Document Type
Council Minutes
Meeting Date
7/8/2013
Meeting Type
Special
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Regular City Council Meeting <br /> Monday,July 8, 2013 <br /> Page 4 <br /> A revised RCA was provided as a bench handout, attached hereto and made a <br /> part hereof <br /> Etten moved, Laliberte seconded, approval of the submitted list of general pur- <br /> chases and contracts for services presented as follows: <br /> Department Vendor Description Amount Budget/ <br /> CIP <br /> IT Datalink Router and switch replacement $58,901.48 CIP <br /> (State Bid Contract) <br /> Sewer Ess Brothers Manhole Sealing 30,000.00 CIP <br /> Police Data911 Service Warranties on Squad 5,643.00 CIP <br /> laptops <br /> Roll Call <br /> Ayes: Willmus; Laliberte; Etten; McGehee; and Roe. <br /> Nays: None. <br /> Etten moved, Laliberte seconded, approval of the trade-in/sale of surplus equip- <br /> ment as follows: <br /> Department Item/Description <br /> Streets 1995 Ford CF8000 Cab-Over Distributor <br /> Streets 1996 Caterpillar Roller <br /> Streets 1993 Etyre Chip Spreader(1/2 owned by Ramsey County—they <br /> have agreed to sell) <br /> Roll Call <br /> Ayes: Willmus; Laliberte; Etten; McGehee; and Roe. <br /> Nays: None. <br /> d. Approve Special Council Meeting for Budget Discussion on July 18, 2013 <br /> At the request of Mayor Roe, Acting City Manager Miller clarified the start time <br /> for the Special Council meeting scheduled at 5:00 p.m. <br /> Etten moved, Laliberte seconded, approval of a Special Council Meeting on July <br /> 18, 2013 at 5:00 p.m. for the purpose of discussion of departmental budgets. <br /> Roll Call <br /> Ayes: Willmus; Laliberte; Etten; McGehee; and Roe. <br /> Nays: None. <br /> e. Approve Appointment of Youth Commissioner to Human Rights Commis- <br /> sion (HRC) <br /> Councilmember Laliberte congratulated Ms. Lim and her excellence as a candi- <br /> date for the HRC to serve as a youth representative. <br />
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