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CC_Minutes_2017_1023
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Roseville City Council
Document Type
Council Minutes
Meeting Date
10/23/2017
Meeting Type
Regular
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Regular City Council Meeting <br /> Monday, October 23,2017 <br /> Page 29 <br /> Roll Call <br /> Ayes: Willmus, Etten, McGehee, Laliberte and Roe. <br /> Nays: None. <br /> 9. Approve Consent Agenda <br /> At the request of Mayor Roe, Assistant City Manager Rebecca Olson briefly highlighted <br /> those items being considered under the Consent Agenda; and as detailed in specific Re- <br /> quests for Council Action(RCA) and related attachments dated October 23, 2017. <br /> a. Approve Payments <br /> Laliberte moved, Etten seconded, approval of the following claims and payments <br /> as presented and detailed. <br /> ACH Payments $806,395.04 <br /> 87353 —87401 189,602.23 <br /> TOTAL $995,997.27 <br /> b. Consideration to Approve/Deny One Temporary On-Sale Liquor License <br /> Laliberte moved, Etten seconded, approval of one Temporary On-Sale Liquor Li- <br /> cense for Bent Brewstillery at 1744 Terrace Drive, for a "Winter Party" for De- <br /> cember 2, 2017, at 1744 Terrace Drive. <br /> Roll Call <br /> Ayes: Willmus, Etten, McGehee, Laliberte and Roe. <br /> Nays: None. <br /> C. Approve General Purchases and Sale of Surplus Items in Excess of$5,000 <br /> Laliberte 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 September 30, 2017. <br /> Roll Call <br /> Ayes: Willmus, Etten, McGehee, Laliberte and Roe. <br /> Nays: None. <br /> d. Approve a Three-Year Audit Services Agreement with Redpath and Compa- <br /> ny <br /> Mayor Roe expressed appreciation to staff for following up on the audit services <br /> agreement as per his request for additional background information on applicants <br /> and criteria for the decision-making used in forwarding this recommendation to <br /> the City Council. Mayor Roe asked that staff routinely provide that information <br /> in the future for similar contracts. <br /> Laliberte moved, Etten seconded, authorizing staff to enter into a three-year Pro- <br /> fessional Services Agreement (Attachment B) with Redpath and Company, as de- <br />
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