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CC_Minutes_2016_0822
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CC_Minutes_2016_0822
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Roseville City Council
Document Type
Council Minutes
Meeting Date
8/22/2016
Meeting Type
Regular
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Regular City Council Meeting <br />Monday, August 22, 2016 <br />Page 4 <br />S. Approve Consent Agenda <br />At the request of Mayor Roe, City Manager Trudgeon briefly reviewed those items being <br />considered under the Consent Agenda; and as detailed in specific Requests for Council <br />Action (RCA) dated August 22, 2016 and related attachments. <br />a. Approve Payments <br />Willmus moved, Etten seconded, approval of the following claims and payrnents <br />as presented and detailed. <br />ACH Payrnents $1,519,784.92 <br />82552-82694 922,663.42 <br />TOTAL $2,442,448.34 <br />Roll Call <br />Ayes: Willmus, Laliberte, Etten, McGehee and Roe. <br />Nays: None. <br />c. Multi-Agency law Enforcement Agreement — Minnesota Internet Crimes <br />against Children Task Force <br />Willmus moved, Etten seconded, adoption of Resolution No. 11347 (Attachment <br />A) entitled, "City of Roseville Participation in the Minnesota Internet Crimes <br />Against Children Task Force Program (MICAC);" renewing the multi-agency law <br />enforcement joint powers agreement, SWIFT Contract No. 110314(Attachment <br />B) with the Minnesota Bureau of Criminal Apprehension, thereby allowing partic- <br />ipation in MICAC; and authorizing the mayar and city manager to execute the <br />document. <br />Roll Call <br />Ayes: Willmus, Laliberte, Etten, McGehee and Roe. <br />Nays: None. <br />d. Acceptance of the Roseville Area High School Police Liaison Officer Agree- <br />ment for the 2016-2017 School Year <br />Willmus moved, Etten seconded, authorizing renewal of the 2016-2017 Roseville <br />Area School Police Liaison Officer Agreement (Attachment A); and authorizing <br />the mayor and city manager to execute the document. <br />Roll Call <br />Ayes: Willmus, Laliberte, Etten, McGehee and Roe. <br />Nays: None. <br />e. Request to Authorize the Police Chief to Enter into a Master Subscriber <br />Agreement for Minnesota Court Data Services <br />Willmus moved, Etten seconded, adoption of Resolution No. 11351 (Attachment <br />A) entitled, "A Resolution Authorizing Chief of Police to Sign Master Subscriber <br />
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