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CC_Minutes_2018_0108
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CC_Minutes_2018_0108
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2/28/2018 1:07:20 PM
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Roseville City Council
Document Type
Council Minutes
Meeting Date
1/8/2018
Meeting Type
Regular
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Regular City Council Meeting <br /> Monday,January 8, 2018 <br /> Page 14 <br /> Mayor Roe asked staff to present all members of the Commissioners and the <br /> Council with the updated rules for public comment. <br /> 8. Approve Minutes <br /> Comments and corrections to draft minutes had been submitted by the City Council prior <br /> to tonight's meeting and those revisions were incorporated into the draft presented in the <br /> Council packet <br /> a. Approve December 11,2017 City Council Meeting Minutes <br /> Etten moved, Willmus seconded, approval of the December 11, 2017 City Coun- <br /> cil Meeting Minutes as amended. <br /> Corrections <br /> • Page 7,Line 23 (Roe) <br /> Correct"verses"to "versus" <br /> Roll Call <br /> Ayes: Laliberte, Willmus, Etten, and Roe. <br /> Nays: None. <br /> Abstentions: McGehee. <br /> Motion carried. <br /> Councilmember McGehee thanked the Mayor for allowing her comments into the discus- <br /> sion during the meeting. <br /> Mayor Roe stated if any Councilmember wants to add their thoughts when missing a <br /> meeting,he is happy to summarize and include those. <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) dated January 8, 2018 and related attachments. <br /> Mayor Roe suggested staff look at passing along utility usage rate savings to users rather <br /> than using usage rates to partially pay for capital needs, contrary to City policy. <br /> Councilmember McGehee stated she would like to bring up conservation in the future as <br /> well. <br /> a. Approve General Purchases or Sale of Surplus Items Exceeding$5,000 <br /> McGehee moved, Etten seconded, approval of general purchases or sale of sur- <br /> plus items as noted in the RCA and Attachment A entitled, "General Purchases or <br /> Contracts" and Attachment B, entitled "2018 CIP Purchase Summary," January 8, <br /> 2018. <br />
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