CC_Minutes_2013_0909 - Laserfiche WebLink

Home

Regular City Council Meeting Monday, September 9, 2013 Page 4 Nays: None. b. Approve Business & Other Licenses & Permits Etten moved, Laliberte seconded, approval of a Massage Therapist License appli- cation for the period of one (1) year, for Taylor Rolloff-Fellner at Massage Xcape, 1767 Lexington Avenue N. Roll Call Ayes: McGehee; Willmus; Laliberte; Etten: and Roe. Nays: None. c. Approve General Purchases in Excess of$5,000 Etten moved, Laliberte seconded, approval of the submitted list of general pur- chases and contracts for services presented as follows: Department Vendor Description Amount Budget/ CIP Utilities Ferguson AMR data collector antenna (part $20,196.25 CIP Waterworks of the automated meter reading system) Park& Rec. Upper Cut Buckthorn removal at Langton 14,000.00 CIP Tree Services Lake (in conjunction with the Conserva- tion partners Legacy Grant Project and the Parks Renewal Program) Roll Call Ayes: McGehee; Willmus; Laliberte; Etten: and Roe. Nays: None. d. Approve an Amendment to the Lease Agreement with AT & T Wireless (formerly Cingular) for Additional Ground Space at the Water Tower Site Interim City Manager Trudgeon clarified a typographical error on line 18 of the RCA, with the lease amount actually $280.00 per month, not annually as indicat- ed. Etten moved, Laliberte seconded, approval of a lease amendment (Attachment A) with AT & T Wireless for additional ground space at the Water Tower Site (2501 Fairview Avenue). Roll Call Ayes: McGehee; Willmus; Laliberte; Etten: and Roe. Nays: None. e. Approve School Liaison Office Contract Two bench handouts were provided as they related to this contract, including a "Position Responsibility Write-Up for the Police Liaison Officer," and "Recom- mended 2013-2014 School Calendar for Roseville Area Schools dated February 89, 2013;"