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CC_Minutes_2017_0424
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5/10/2017 11:47:23 AM
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Roseville City Council
Document Type
Council Minutes
Meeting Date
4/24/2017
Meeting Type
Regular
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Regular City Council Meeting <br /> Monday,April 24, 2017 <br /> Page 29 <br /> Due to time constraints tonight and the desire to allow sufficient time to review <br /> and discuss these proposed updates, without objection Mayor Roe tabled this item <br /> to the May 8, 2017 meeting. <br /> 8. Approve Minutes <br /> Comments and corrections to draft minutes had been submitted by the City Council prior <br /> to tonight's meeting and those revisions were incorporated into the draft presented in the <br /> Council packet. <br /> a. Approve City Council Minutes—April 10, 2017 <br /> McGehee moved, Willmus seconded, approval of the April 10, 2017 City Council <br /> Meeting Minutes as presented. <br /> Roll Call <br /> Ayes: Laliberte, McGehee, Willmus, Etten and Roe. <br /> Nays: None. <br /> 9. Approve Consent Agenda <br /> At the request of Mayor Roe, City Manager Trudgeon briefly highlighted those items be- <br /> ing considered under the Consent Agenda; and as detailed in specific Requests for Coun- <br /> cil Action (RCA) and related attachments dated April 24, 2017. <br /> a. Approve Payments <br /> Etten moved, Willmus seconded, approval of the following claims and payments <br /> as presented and detailed. <br /> ACH Payments $3,698,117.34 <br /> 85149— 85284 890,134.05 <br /> TOTAL $4,588,251.39 <br /> Roll Call <br /> Ayes: Laliberte, McGehee, Willmus, Etten and Roe. <br /> Nays: None. <br /> C. Approve General Purchases and Sale of Surplus Items in Excess of$5,000 <br /> Etten moved, Willmus seconded, approval of general purchases and contracts for <br /> services as noted in the RCA and Attachment A entitled, "2017 Summary of <br /> Scheduled CIP Items,"updated March 31, 2017. <br /> Roll Call <br /> Ayes: Laliberte, McGehee, Willmus, Etten and Roe. <br /> Nays: None. <br /> Etten moved, Willmus seconded, approval of trade in/sale of surplus equipment as <br /> noted in the RCA. <br />
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