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CC_Minutes_2018_0924
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10/12/2018 9:03:22 AM
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Roseville City Council
Document Type
Council Minutes
Meeting Date
9/24/2018
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Regular City Council Meeting <br /> Monday, September 24, 2018 <br /> Page 21 <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 September 24, 2018 and related attachments. <br /> a. Approve Payments <br /> McGehee moved, Etten seconded, approval of the following claims and payments <br /> as presented and detailed. <br /> ACH Payments $517,086.19 <br /> 90707-90821 835,586.07 <br /> TOTAL $1,352,672.26 <br /> Mayor Roe stated on the purchases over$5,000,he did not see the workshop van <br /> on the CIP and it was noted in the memo that it was a budget item. He did not <br /> remember talking about that in the budget. <br /> Mr. Trudgeon stated it was programmed in the CIP for the 2019 purchase. In <br /> 2018, funds were designated for replacement of fence at the Fairview water tower. <br /> Given the uncertainty of that development, staff is going to swap them and move <br /> the van purchase up and shift the fence repair to the 2019 CIP. <br /> Roll Call <br /> Ayes: Willmus, Laliberte, Etten, McGehee and Roe. <br /> Nays: None. <br /> b. Approve Business Licenses <br /> McGehee moved, Etten seconded, approval of the Cigarette/Tobacco Products Li- <br /> cense, Gasoline Station License, Temporary Liquor License and Temporary <br /> Gambling Permit <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 /> McGehee moved, Etten seconded, approving the submitted purchases or contracts <br /> for services and if applicable; the sale/trade-in of surplus items. <br /> Roll Call <br /> Ayes: Willmus, Laliberte, Etten, McGehee and Roe. <br /> Nays: None. <br /> d. Approve 2019 Insurance Benefit Renewals and City Cafeteria Contributions <br />
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