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CC_Minutes_2018_1008
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CC_Minutes_2018_1008
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10/25/2018 11:05:04 AM
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10/25/2018 11:04:29 AM
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Roseville City Council
Document Type
Council Minutes
Meeting Date
10/8/2018
Meeting Type
Regular
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Regular City Council Meeting <br /> Monday, October 8, 2018 <br /> Page 25 <br /> McGehee moved, Willmus seconded, approval of the September 24, 2018 EDA <br /> Meeting Minutes as amended. <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 October 8, 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 $698,330.91 <br /> 90822-90970 711,733.70 <br /> TOTAL $1,410,064.61 <br /> Roll Call <br /> Ayes: Willmus, Laliberte, Etten, McGehee and Roe. <br /> Nays: None. <br /> b. Approve Business Licenses <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 of surplus items. <br /> Roll Call <br /> Ayes: Willmus, Laliberte, Etten, McGehee and Roe. <br /> Nays: None. <br /> d. Approve Contract for Civil and Criminal Prosecution Legal Services <br /> Willmus moved, Etten seconded, approve entering into legal services contract <br /> with Erickson, Bell, Beckman, & Quinn for civil and criminal prosecution ser- <br /> vices for the years 2019, 2020 and 2021. <br /> Roll Call <br /> Ayes: Willmus, Laliberte, Etten, McGehee and Roe. <br /> Nays: None. <br /> e. Accept General Donations to the City of Roseville Parks and Recreation <br /> Willmus moved, Etten seconded, to accept and recognize the following donations <br /> for a total of$119,790: <br /> • North Suburban Evening Lions Club — Recreation Programs & Scholarships, <br /> value $1,000 <br />
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