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CC_Minutes_2017_1009
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CC_Minutes_2017_1009
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Roseville City Council
Document Type
Council Minutes
Meeting Date
10/9/2017
Meeting Type
Regular
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Regular City Council Meeting <br /> Monday, October 9, 2017 <br /> Page 18 <br /> Correct to read: "However, Councilmember Etten opined that those reserves <br /> may be needed [ ] [and] remain an unknown [until later] <br /> [this year] [ ]." <br /> ■ Page 6,Lines 33—36 (Etten, McGehee) <br /> Correct to read: "...but instead stated her support for a not-to-exceed levy <br /> [high] [as she had brought up earlier this year] in her August 28, 2017 <br /> memorandum and several times in the past 6 years." <br /> ■ Page 8, Lines 11 - 17 (By Consensus) <br /> Remove highlighting from motion <br /> Roll Call <br /> Ayes: Laliberte, McGehee, Etten and Roe. <br /> Nays: None. <br /> C. Economic Development Authority (EDA) Minutes—September 25 <br /> McGehee moved, Etten seconded, approval of the September 25, 2017 REDA <br /> Meeting Minutes as presented. <br /> Roll Call <br /> Ayes: Laliberte, McGehee, 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 October 9, 2017. <br /> a. Approve Payments <br /> McGehee moved, Laliberte seconded, approval of the following claims and pay- <br /> ments as presented and detailed. <br /> ACH Payments $444,353.04 <br /> 87207—87352 435,314.85 <br /> TOTAL $879,667.89 <br /> Roll Call <br /> Ayes: Laliberte, McGehee, Etten and Roe. <br /> Nays: None. <br /> b. Approve General Purchases of Sale of Surplus Items Exceeding$5,000 <br /> McGehee moved, Laliberte seconded, approval of general purchases and contracts <br /> for services as noted in the RCA and Attachment A entitled, "2017 Summary of <br /> Scheduled CIP Items,"updated September 30, 2017. <br /> Roll Call <br /> Ayes: Laliberte, McGehee, Etten and Roe. <br />
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