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Regular City Council Meeting <br /> Monday, October 14,2013 <br /> Page 5 <br /> Nays: None. <br /> Willmus moved, McGehee seconded, approval of the trade-in/sale of surplus <br /> equipment as follows: <br /> Department Item/Description <br /> Community Development 2002 Ford F-150: $4,000 estimated resale <br /> Police 2003 Chevy Impala: $4,200 estimated trade-in <br /> Roll Call <br /> Ayes: Willmus; Laliberte; McGehee; and Roe. <br /> Nays: None. <br /> d. Approve Final Payment Skillman Avenue Drainage Improvements <br /> Willmus moved, McGehee seconded, adoption of Resolution No. 11097 (At- <br /> tachment A) entitled, "Final Contract Acceptance — Skillman Avenue Drainage <br /> Improvements;" initiating the one-year warranty period; and authorizing final <br /> payment in an amount not to exceed $3,070.54. <br /> Roll Call <br /> Ayes: Willmus; Laliberte; McGehee; and Roe. <br /> Nays: None. <br /> e. Approve Joint Powers Agreement with Ramsey County Elections <br /> As a part of the packet, a spreadsheet (Appendix C) spreadsheet entitled "Pro- <br /> posed Capital and Annual Operating Costs for New Voting System." <br /> Willmus moved, McGehee seconded, adoption of Resolution No. 11098 (At- <br /> tachment A) entitled, "2013 Joint Powers Agreement (Attachment B) for Re- <br /> placement Elections System." <br /> Approve Roll Call <br /> Ayes: Willmus; Laliberte; McGehee; and Roe. <br /> Nays: None. <br /> f. Amendment to the Lease Agreement with Sprint Wireless for Additional <br /> Space on the Civic Center Campus South Tower <br /> Willmus moved, McGehee seconded, approval of a lease amendment(Attachment <br /> A) between the City of Roseville and Sprint Wireless for additional space on the <br /> Civic Center Campus South Tower. <br /> Roll Call <br /> Ayes: Willmus; Laliberte; McGehee; and Roe. <br /> Nays: None. <br /> 8. Consider Items Removed from Consent <br />