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CC_Minutes_2018_1022
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11/30/2018 10:37:16 AM
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Roseville City Council
Document Type
Council Minutes
Meeting Date
10/22/2018
Meeting Type
Regular
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Regular City Council Meeting <br /> Monday, October 22, 2018 <br /> Page 23 <br /> Roll Call <br /> Ayes: McGehee, Willmus, Laliberte, Etten and Roe. <br /> Nays: None. <br /> b. Approve Business Licenses <br /> Willmus moved, McGehee seconded, approve the Temporary On-Sale Liquor Li- <br /> cense and Massage Therapy Establishment Renewal. <br /> Roll Call <br /> Ayes: McGehee, Willmus, Laliberte, Etten and Roe <br /> Nays: None. <br /> c. Approve General Purchases or Sale of Surplus Items Exceeding$5,000 <br /> Willmus moved, McGehee seconded, approving the submitted purchases (At- <br /> tachments A & B), or contract for service and if applicable, authorize the <br /> sale/trade-in of surplus items. <br /> Roll Call <br /> Ayes: McGehee, Willmus, Laliberte, Etten and Roe. <br /> Nays: None. <br /> d. Consider Setting a Public Hearing to Acknowledge the Expenditure of Tax- <br /> Exempt Funds for Presbyterian Homes <br /> Willmus moved, McGehee seconded, adoption of Resolution No. 11548 (Attach- <br /> ment A) entitled, "A Resolution Calling for A Public Hearing on Consenting to <br /> the Issuance of Revenue Notes and Authorizing the Publication of a Notice of the <br /> Hearing Therefor (Presbyterian Homes Care Centers, Inc. — Langton Place Pro- <br /> ject." <br /> Roll Call <br /> Ayes: McGehee, Willmus, Laliberte, Etten and Roe. <br /> Nays: None. <br /> e. Authorization to Purchase a Software Upgrade for the City's Financial Soft- <br /> ware Package <br /> Willmus moved, McGehee seconded, approve the purchase of the Springbrook <br /> Financial Software upgrade. <br /> Roll Call <br /> Ayes: McGehee, Willmus, Laliberte, Etten and Roe. <br /> Nays: None. <br /> f. Adopt a Resolution to Accept the Work Completed, Authorize Final Pay- <br /> ment, and Commence the One-Year Warranty Period on Lounge Sanitary <br /> Sewer Lift Station Project <br />
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