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CC_Minutes_2013_0812
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CC_Minutes_2013_0812
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8/21/2013 9:54:14 AM
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Roseville City Council
Document Type
Council Minutes
Meeting Date
8/12/2013
Meeting Type
Regular
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Regular City Council Meeting <br /> Monday, August 12, 2013 <br /> Page 4 <br /> The ECig Palace, LLC; 1235 Larpenteur Avenue <br /> *(New Application) Products <br /> Hand-in-Hand Christian Montessori; 2129 Fairview Avenue One-Time Gambling <br /> (for a raffle to be drawn on October 5, 2013 at the school) I Exempt Permit <br /> Roll Call <br /> Ayes: Willmus; Laliberte; Etten; McGehee; and Roe. <br /> Nays: None. <br /> c. Approve General Purchases and Sale of Surplus Items In Excess of$5,000 <br /> Willmus moved, McGehee seconded, approval of the submitted list of general <br /> purchases and contracts for services presented as follows: <br /> Department Vendor Description Amount Budget/ <br /> IT Aercor Wireless, 2-Factor authentication CIP <br /> $12,216.84 Budget <br /> Inc. licenses (Police Department <br /> access to FBI info systems as <br /> required by the FBI) <br /> Utilities Ferguson Water meter radio devices 39,494.97 CIP <br /> Waterworks <br /> Utilities Ferguson Water meters 12,598.88 CIP <br /> Waterworks <br /> Building Yale Mechanical HVAC Maintenance 9,789.00 Budget <br /> Maintenance (City Hall/Public Works Buildings) <br /> IT Datalink Internet redundancy design 8,960.00 Budget <br /> services (internet connectivity <br /> design&implementation) <br /> Park Rainbow Tree Insecticide Treatment of 10,000.00 Budget <br /> Maintenance Care Service Ash Trees (part of EAB <br /> program) <br /> Roll Call <br /> Ayes: Willmus; Laliberte; Etten; McGehee; and Roe. <br /> Nays: None. <br /> d. Consider Certifying Delinquent Utility and Other Charges for Collection on <br /> 2014 Property Taxes <br /> Willmus moved, McGehee seconded, adoption of Resolution No. 11083 entitled, <br /> "Resolution Directing the County Auditor to Levy Unpaid Water, Sewer and Oth- <br /> er City Charges for Payable 2014 or Beyond;"as detailed in Attachment B. <br /> Roll Call <br /> Ayes: Willmus; Laliberte; Etten; McGehee; and Roe. <br /> Nays: None. <br /> e. Approve Maintenance Agreement for Stormwater Management Facilities be- <br /> tween Rice Creek Watershed District and the City of Roseville for the Twin <br /> Lakes Infrastructure Improvements <br />
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