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CC_Minutes_2018_0129
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CC_Minutes_2018_0129
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2/28/2018 11:42:21 AM
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Roseville City Council
Document Type
Council Minutes
Meeting Date
1/29/2018
Meeting Type
Regular
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Regular City Council Meeting <br /> Monday,January 29,2018 <br /> Page 24 <br /> McGehee moved, Etten seconded, approval of the January 16, 2018 EDA Meeting <br /> Minutes as amended. <br /> Corrections <br /> ■ The letter from Mr. Mulder's email, received at the dais at the Council <br /> meeting, should be attached to the official meeting minutes, as per City <br /> policy. <br /> ■ Page 7,Line 286 (Roe) <br /> The word formally should be"formerly" <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 reviewed those items being <br /> considered under the Consent Agenda; and as detailed in specific Requests for Council <br /> Action(RCA) and related attachments, dated January 29, 2018. <br /> a. Approve Payments <br /> Willmus moved, McGehee seconded, approval of the payment of claims as sub- <br /> mitted. <br /> Check Series Amount <br /> ACH Payments $3,535,669.98 <br /> 87984-88428 $2,909,804.06 <br /> Total $6,445,474.04 <br /> Roll Call <br /> Ayes: Laliberte, McGehee, Willmus, Etten, and Roe. <br /> Nays: None. <br /> b. Approve Business and Other Licenses <br /> Willmus moved, McGehee seconded, approval of the Temporary Consumption <br /> and Display Liquor License, Temporary On-Sale Liquor Licenses and Temporary <br /> Gambling Permits, as outlined in Request for Council Action (RCA) dated Janu- <br /> ary 22, 2018. <br /> Roll Call <br /> Ayes: Laliberte, McGehee, Willmus, Etten, and Roe. <br /> Nays: None. <br /> C. Approve General Purchase or Sale of Surplus Items Exceeding$5,000 <br />
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