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CC_Minutes_2014_0825
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9/11/2014 9:34:50 AM
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Roseville City Council
Document Type
Council Minutes
Meeting Date
8/25/2014
Meeting Type
Regular
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Regular City Council Meeting <br /> Monday, August 25,2014 <br /> Page 7 <br /> 8820.2800, Subpart 2.A for Project No. S.A.P. 062-030-19;" for the County Road <br /> B-2 Sidewalk Project. <br /> Roll Call <br /> Ayes: Willmus, Laliberte, Etten, McGehee, and Roe. <br /> Nays: None. <br /> 8. Consider Items Removed from Consent <br /> c. Approve General Purchases and Sale of Surplus Items in Excess of$5,000 <br /> At the request of Mayor Roe, City Manager Trudgeon briefly reviewed this re- <br /> quest as detailed in the RCA dated August 25, 2014. <br /> Regarding the IT Department purchase of two virtual machine host servers, <br /> Councilmember Laliberte noted projected $62,000 on the CIP for IT equipment <br /> for 2014, and questioned whether the remainder of planned funds would be spent <br /> in the remaining few months of 2014. <br /> In response, Finance Director Miller advised that, while the department was com- <br /> ing close to the end of major equipment purchases for 2014, he anticipated several <br /> additional purchases before year-end. <br /> Willmus 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 RCA <br /> dated August 11, 2014; and Attachment A entitled, "2014 Capital Improvement <br /> Plan Summary as of 07/31/2014." <br /> Department Vendor Description Amount Budget/ <br /> CIP <br /> Bldg. Mtnce. Yale Mechanical Replace City Hall Boiler 43,200.00 CIP <br /> IT Hewlett Packard Virtual Machine Host Services 17,980.70 CIP <br /> Roll Call <br /> Ayes: Willmus, Laliberte, Etten, McGehee, and Roe. <br /> Nays: None. <br /> f. Approve Renewal of Ramsey County GIS User Group Joint Powers Agree- <br /> ment(JPA) <br /> At the request of Mayor Roe, City Manager Trudgeon briefly reviewed this re- <br /> quest as detailed in the RCA dated August 25, 2014; with a three year term for the <br /> JPA and an annual budget under$3,400. <br /> Councilmember Laliberte noted in the RCA's "financial impact" section, staff <br /> was projecting no significant changes to the amount proposed for 2015; however, <br /> she requested more specific information before making a decision. Councilmem- <br /> ber Laliberte stated that she was generally supportive of the JPA and being a part <br />
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