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CC_Minutes_2017_0925
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10/19/2017 11:11:11 AM
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Roseville City Council
Document Type
Council Minutes
Meeting Date
9/25/2017
Meeting Type
Regular
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Regular City Council Meeting <br /> Monday, September 25, 2017 <br /> Page 27 <br /> Roll Call <br /> Ayes: Willmus, Laliberte, Etten, McGehee 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 September 25, 2017. <br /> a. Approve Payments <br /> McGehee moved, Etten seconded, approval of the following claims and payments <br /> as presented and detailed. <br /> ACH Payments $1,138,743.52 <br /> 87072— 87206 1,554,689.81 <br /> TOTAL $2,693,433.33 <br /> Roll Call <br /> Ayes: Willmus, Laliberte, Etten, McGehee and Roe. <br /> Nays: None <br /> b. Approve General Purchases and Sale of Surplus Items in Excess of$5,000 <br /> McGehee 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 August 31, 2017. <br /> Roll Call <br /> Ayes: Willmus, Laliberte, Etten, McGehee and Roe. <br /> Nays: None <br /> C. Authorize MnDOT Community Roadside Landscape Partnership Program <br /> Application <br /> McGehee moved, Etten seconded, adoption of Resolution No. 11451 (Attachment <br /> A) entitled, "Resolution Authorizing MnDOT Community Roadside landscape <br /> Partnership Program Application" and designating Luke Sandstrom as the city's <br /> representative. <br /> Roll Call <br /> Ayes: Willmus, Laliberte, Etten, McGehee and Roe. <br /> Nays: None <br /> d. Approve Easement Agreement for 2095 and 2105 Midlothian Road <br /> McGehee moved, Etten seconded, seconded, adoption of Resolution No. 11452 <br /> (Attachment A) entitled, "Resolution Approving Easement Agreement for 2095 <br /> and 2105 Midlothian Road" as presented. <br />
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