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CC_Minutes_2014_0908
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CC_Minutes_2014_0908
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9/24/2014 9:46:27 AM
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Roseville City Council
Document Type
Council Minutes
Meeting Date
9/8/2014
Meeting Type
Regular
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Regular City Council Meeting <br /> Monday, September 8, 2014 <br /> Page 5 <br /> h. Approve IT Services Agreement with Lake Johanna Fire Department <br /> McGehee moved, Etten seconded, approval of a Shared Services Agreement (At- <br /> tachment A)between the City of Roseville and the Lake Johanna Fire Department <br /> for the purposes of providing IT support services." <br /> Roll Call <br /> Ayes: Wilimus, Laliberte, Etten, McGehee, and Roe. <br /> Nays: None. <br /> 8. Consider Items Removed from Consent <br /> 9. General Ordinances for Adoption <br /> 10. Presentations <br /> 11. Public Hearings <br /> 13. Business Items (Action Items) <br /> b. Consider Amending the City's Operating Fund Cash Reserve Policy <br /> At the request of Mayor Roe, Finance Director Chris Miller briefly reviewed the <br /> requested action for consideration of amending the City's Operating Fund Cash <br /> Reserve Policy as recently recommended by the Finance Commission. <br /> While appreciating the work of the Finance Commission, Councilmember <br /> Willmus expressed his interest in revising recommended language from targeted <br /> goal "ranges" to "averages." Councilmember Wilimus opined that this would <br /> benefit funds if on the low end and force the City Council closer to the average <br /> and base; and if a fund was on the high end, it allowed them discretion to reallo- <br /> cate funds to a Property Tax Relief Fund or other funds found low at any given <br /> time. <br /> Councilmember Etten recognized Councilmember Wilimus' point regarding aver- <br /> ages; however,he opined that the target range language was there for a purpose to <br /> allow fluctuations, and questioned if by forcing a goal to average it may not ac- <br /> complish the goal at all and force the City Council to continually review those <br /> funds. <br /> Councilmember Willmus suggested his intent was that the review be part of the <br /> budget and levy process, and opined that it should be reviewed annually; howev- <br /> er, he didn't find that it changed the needed mandate. <br />
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