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CC_Minutes_2013_1209
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CC_Minutes_2013_1209
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1/13/2014 1:23:56 PM
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Roseville City Council
Document Type
Council Minutes
Meeting Date
12/9/2013
Meeting Type
Regular
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Regular City Council Meeting <br /> Monday, December 9, 2013 <br /> Page 3 <br /> at a private traffic signal company. Mr. Schwartz opined that the City was fortu- <br /> nate to have Mr. Culver as a member of the Roseville team. <br /> On behalf of the City Council and community, Mayor Roe and Councilmembers <br /> welcomed Mr. Culver. <br /> 6. Approve Minutes <br /> Comments and corrections to draft minutes had been submitted by the City Council <br /> prior to tonight's meeting and those revisions were incorporated into the draft present- <br /> ed in the Council packet. Mayor Roe noted that a copy of the November 25, 2013 meet- <br /> ing minutes had been provided by staff as a bench handout with the only change being <br /> insertion of resolution numbers since the copy provided in meeting packets. <br /> a. Approve Minutes of November 25, 2013 Meeting and December 2, 2013 <br /> McGehee moved, Etten seconded, approval of the November 25, 2013 Meeting <br /> Minutes as amended; and approval of the December 2, 2013 Meeting Minutes as <br /> presented. <br /> Corrections (November 25): <br /> • Page 26, Line 40 (McGehee) <br /> Typographical correction from "was"to "saw" <br /> • Page 34, Line 21 (Laliberte) <br /> Typographical correction—remove "no" <br /> Roll Call <br /> Ayes: Willmus; Laliberte; Etten; McGehee; and Roe. <br /> Nays: None. <br /> 7. Approve Consent Agenda <br /> At the request of Mayor Roe, Interim City Manager Patrick Trudgeon briefly reviewed <br /> those items being considered under the Consent Agenda. <br /> a. Approve Payments <br /> Laliberte moved, Etten seconded, approval of the following claims and payments <br /> as presented. <br /> Check Series # Amount <br /> ACH Payments $243,454.36 <br /> 72195 —72251 78,372.88 <br /> Total $321,827.24 <br /> Roll Call <br /> Ayes: Willmus; Laliberte; Etten; McGehee; and Roe. <br /> Nays: None. <br />
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