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CC_Minutes_2018_0827
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CC_Minutes_2018_0827
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9/13/2018 3:07:36 PM
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Roseville City Council
Document Type
Council Minutes
Meeting Date
8/27/2018
Meeting Type
Regular
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Regular City Council Meeting <br /> Monday,August 27, 2018 <br /> Page 21 <br /> Corrections: <br /> Mayor Roe noted there were a number of changes to the minutes submitted before <br /> the meeting that staff incorporated into the minutes. <br /> Roll Call <br /> Ayes: Willmus, Laliberte, Etten and Roe. <br /> Nays: None. <br /> Abstain: McGehee <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 August 27, 2018 and related attachments. <br /> a. Approve Payments <br /> Willmus moved, Etten seconded, approval of the following claims and payments <br /> as presented and detailed. <br /> ACH Payments $934,287.87 <br /> 90382-90558 1,393,864.32 <br /> TOTAL $2,328,152.19 <br /> Roll Call <br /> Ayes: Willmus, Laliberte, Etten, McGehee and Roe. <br /> Nays: None. <br /> b. Approve Business Licenses and Temp Liquor License <br /> Willmus moved, Etten seconded, to approve the Temporary On-Sale Liquor Li- <br /> cense and Massage Therapy Establishment Renewal. <br /> Roll Call <br /> Ayes: Willmus, Laliberte, Etten, McGehee and Roe. <br /> Nays: None. <br /> c. Approve General Purchases or Sale of Surplus Items Exceeding $5,000 <br /> Willmus moved, Etten seconded, approving the submitted purchases or contracts <br /> for services and if applicable, the sale/trade-in or surplus items. <br /> Roll Call <br /> Ayes: Willmus, Laliberte, Etten, McGehee and Roe. <br /> Nays: None. <br /> 10. Council & City Manager Communications, Reports, and Announcements <br /> City Manager Trudgeon stated their next meeting is September 10, 2018. They have a <br /> joint meeting with the Police Civil Service Commission and will be appointing new <br />
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