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CC_Minutes_2017_0814
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Roseville City Council
Document Type
Council Minutes
Meeting Date
8/14/2017
Meeting Type
Regular
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Regular City Council Meeting <br /> Monday,August 14, 2017 <br /> Page 21 <br /> C. Approve General Purchases and Sale of Surplus Items in Excess of$5,000 <br /> Willmus moved, Etten 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 July 31, 2017. <br /> Roll Call <br /> Ayes: Willmus, Laliberte, Etten, McGehee and Roe. <br /> Nays: None. <br /> d. Certify Unpaid Utility and Other Charges to the Property Tax Rolls <br /> Willmus moved, Etten seconded, adoption of Resolution No. 11429 (Attachment <br /> A) entitled, "Resolution Directing the County Auditor to Levy Unpaid Water, <br /> Sewer and Other City Charges for Payable 2018;" as presented in Attachment B). <br /> Roll Call <br /> Ayes: Willmus, Laliberte, Etten, McGehee and Roe. <br /> Nays: None. <br /> e. Approve Final Payment for 2017 Railroad Crossing Improvement Project <br /> Willmus moved, Etten seconded, adoption of Resolution No. 11430 (Attachment <br /> A) entitled, "Final Contract Acceptance — 2017 Railroad Crossing Improvement <br /> Project;" accepting the work completed, authorizing final payment in an amount <br /> not to exceed $19,437.29, and initiating the one-year warranty period. <br /> Roll Call <br /> Ayes: Willmus, Laliberte, Etten, McGehee and Roe. <br /> Nays: None. <br /> f. Approve Final Payment for South Lake Owasso Drainage Improvement Pro- <br /> ject <br /> Willmus moved, Etten seconded, adoption of Resolution No. 11431 (Attachment <br /> A) entitled, "Final Contract Acceptance — South Lake Owasso Drainage Im- <br /> provement Project;" authorizing final payment in an amount not to exceed <br /> $29,429.60, and initiating the one-year warranty period. <br /> Roll Call <br /> Ayes: Willmus, Laliberte, Etten, McGehee and Roe. <br /> Nays: None. <br /> g. Declare Vacancy on Human Rights, Inclusion and Engagement Commission <br /> (HRIEC) <br /> City Manager Trudgeon reported that background checks had been completed for <br /> HRIEC commissioners appointed to-date. <br /> Willmus moved, Etten seconded, declaring a vacancy on the HRIEC to fill one <br /> unfilled term expiring March 31, 2019; setting a deadline for applications to the <br /> city by September 13, 2017 and scheduled interviews at the September 18, 2017 <br />
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