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CC_Minutes_2014_0512
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6/11/2014 8:37:45 AM
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Roseville City Council
Document Type
Council Minutes
Meeting Date
5/12/2014
Meeting Type
Regular
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Regular City Council Meeting <br /> Monday, May 12, 2014 <br /> Page 4 <br /> McGehee moved, Etten seconded, approval of business license applications for <br /> the period of one (1) year, for the following applicants: <br /> Applicant/Location Type of License <br /> Dollar Tree#4588; 1121 Larpenteur Avenue W Sale of Consumer <br /> Fireworks <br /> Friends of Roseville Parks; 2660 Civic Center Drive Temporary On-Sale <br /> For event at The Oval on October 3, 2014 Liquor <br /> Saint Rose of Lima Church; 2048 Hamline Avenue N Temporary On-Sale <br /> For sale of beer and wine during its 75`" Anniversary Celebration in the Liquor <br /> Church parking lot on July 26, 2014 <br /> Saint Rose of Lima Church One-Dale Gambling <br /> To conduct a raffle during 75"'Anniversary event 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 Exce3ss of$5,000 <br /> At the request of Councilmember Laliberte regarding LED light fixture replace- <br /> ments, City Manager Trudgeon advised that he was not sure of their anticipated <br /> lifespan, but would find out and report later. <br /> McGehee moved, Etten seconded, approval of the submitted list of general pur- <br /> chases and contracts for services presented as follows; and as detailed in the Re- <br /> quest for Council Action (RCA) dated May 5, 2014; and Attachment A entitled, <br /> "2014 Capital Improvement Plan Summary—Updated 04/30/2014." <br /> Department Vendor Description Amount Budget/ <br /> CIP <br /> Street Collins Electrical Replace lamps on 37 fixtures $12,385.00 CIP <br /> Lighting Retrofit and replace pedestrian lights <br /> along County Road C to LED fixtures <br /> Roll Call <br /> Ayes: Willmus; Laliberte; Etten; McGehee; and Roe. <br /> Nays: None. <br /> d. Approve a Resolution Regarding the Public Improvements Associated with <br /> Kimco Realty Redevelopment <br /> McGehee moved, Etten seconded, adoption of Resolution No. 11149 (Attachment <br /> A) entitled, "Public Improvements Construction for Kimco Realty Redevelop- <br /> ment." <br /> Roll Call <br /> Ayes: McGehee; Willmus; Laliberte; Etten; and Roe. <br /> Nays: None. <br />
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