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CC_Minutes_2014_0210
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4/24/2014 1:18:46 PM
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2/26/2014 2:30:51 PM
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Roseville City Council
Document Type
Council Minutes
Meeting Date
2/10/2014
Meeting Type
Regular
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Regular City Council Meeting <br /> Monday, February 10, 2014 <br /> Page 8 <br /> Etten moved, Willmus seconded, approval of an Information Technology Shared <br /> Services Agreement (Attachment A) with the Anoka County Joint Law Enforce- <br /> ment Council (JLEC) for the purpose of sharing a City of Roseville Network Sys- <br /> tem Engineer employee; as amended to specify a contract termination date of <br /> January 1, 2016. <br /> Roll Call <br /> Ayes: Willmus; Etten; McGehee; Laliberte; and Roe. <br /> Nays: None. <br /> 13. Business Items (Action Items) <br /> a. Consider Approving Mayor's Appointment to the HRA Board <br /> Mayor Roe thanked Councilmembers Etten, Laliberte and McGehee for their in- <br /> terest in this position and for taking the time to submit applications; noting that <br /> they were all capable and well-qualified. <br /> Mayor Roe advised that he had selected Councilmember Etten as his appointee <br /> for many different factors, including allowing for a longer appointment on the <br /> HRA Board. Mayor Roe noted that he, and Councilmembers McGehee's and <br /> Willmus's Council terms were up at the end of 2014. <br /> Willmus moved, McGehee seconded, adoption of Resolution No. 11131 (Attach- <br /> ment A) entitled, "Resolution Approving Mayor's Appointment of Councilmem- <br /> ber Jason Etten to the term on the RHRA that runs concurrently to his/her term on <br /> the City Council. <br /> Roll Call <br /> Ayes: Willmus; McGehee; Laliberte; and Roe. <br /> Nays: None. <br /> Abstentions: Etten <br /> Motion carried. <br /> Recess <br /> Mayor Roe recessed the meeting at approximately 7:34 p.m. and reconvened at approximately <br /> 7:36 p.m. <br /> 10. Presentations <br /> a. CTV North Suburbs and North Suburban Cable Commission (NSCC) An- <br /> nual Update—Executive Director Cor Wilson <br /> Mayor Roe introduced NSCC Executive Director Cor Wilson as she provided a <br /> bench handout for her presentation, <br />
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