CC_Minutes_2014_0922 - Laserfiche WebLink

Home

Regular City Council Meeting Monday, September 22, 2014 Page 2 Councilmember Willmus reported on his attendance last week at the League of Women Voters' Annual Meeting, where they held a brief presentation on organized garbage col- lection and community solar, with information provided by a City of Maplewood Coun- cilmember on their program, and Sara Barsel's presentation on community solar. 5. Recognitions, Donations and Communications a. Proclaim Fire Prevention Week Mayor Roe read the Proclamation declaring October .5 — 11, 2014 as Fire Preven- tion Week in the City of Roseville. Laliberte moved, Willmus seconded, proclaiming October 5 — 11, 2014 at Fire Prevention Week in the City of Roseville, MN; urging residents to test their smoke alarms at least every month, and to support the many public safety activi- ties and efforts of Roseville Fire and Emergency Service during the week. Roll Call Ayes: Willmus, Laliberte and Roe. Nays: None. 6. Approve Minutes Comments and corrections to draft minutes had been submitted by the City Council prior to tonight's meeting and those revisions were incorporated into the draft present- ed in the Council packet. a. Approve September 8 and September 15, 2014 Regular Council Meeting Minutes Willmus moved, Laliberte seconded, approval of the Meeting Minutes of Septem- ber 8 and September 15, 2014 as presented. Roll Call Ayes: Willmus, Laliberte and Roe. Nays: None. 7. Approve Consent Agenda At the request of Mayor Roe, City Manager Patrick Trudgeon briefly reviewed those items being considered under the Consent Agenda. a. Approve Payments Laliberte moved, Willmus seconded, approval of the following claims and pay- ments as presented and detailed in the Request for Council Action (RCA) dated September 22, 2014, and attached check register. ACH Payments $1,235,422.49