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CC_Minutes_2019_0107
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CC_Minutes_2019_0107
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1/31/2019 3:14:45 PM
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Roseville City Council
Document Type
Council Minutes
Meeting Date
1/7/2019
Meeting Type
Regular
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Regular City Council Meeting <br /> Monday,January 7, 2019 <br /> Page 25 <br /> Willmus moved, Etten seconded, approval of the December 3, 2018 City Council <br /> Meeting Minutes as amended. <br /> Roll Call <br /> Ayes: Willmus, Etten, Laliberte and Roe. <br /> Nays: None. <br /> Abstain: Groff. <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 7, 2019 and related attachments. <br /> a. Approve Payments <br /> Etten moved, Laliberte seconded, approval of the following claims and payments <br /> as presented and detailed. <br /> ACH Payments $1,350,788.74 <br /> 91566-91851 1,866,653.36 <br /> TOTAL $3,217,442.10 <br /> Roll Call <br /> Ayes: Willmus, Groff, Etten, Laliberte and Roe. <br /> Nays: None. <br /> b. Approve Business Licenses <br /> Etten moved, Laliberte seconded, approve the Temporary On-Sale Liquor Licens- <br /> es, Temporary gambling Permit, Gas Station and Tobacco Licenses and authoriz- <br /> ing the mayor and city manager to execute the documents. <br /> Roll Call <br /> Ayes: Willmus, Groff, Etten, Laliberte and Roe. <br /> Nays: None. <br /> c. Approve General Purchases or Sale of Surplus Items Exceeding$5,000 <br /> Etten moved, Laliberte seconded, approving the submitted purchases or contracts <br /> for services and if applicable, the sale/trade-in of surplus items; and authorizing <br /> the mayor and city manager to execute the document. <br /> Roll Call <br /> Ayes: Willmus, Groff, Etten, Laliberte and Roe. <br /> Nays: None. <br /> d. Designation of Official Bank Depositories for 2019 <br /> Etten moved, Laliberte seconded, adoption of Resolution No. 11569 (Attachment <br /> A) entitled, "A Resolution On Designation of Depositories." <br />
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