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CC_Minutes_2019_0211
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CC_Minutes_2019_0211
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2/27/2019 10:33:06 AM
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Roseville City Council
Document Type
Council Minutes
Meeting Date
2/11/2019
Meeting Type
Regular
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Regular City Council Meeting <br /> Monday, February 11, 2019 <br /> Page 18 <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 February 11, 2019 and related attachments. <br /> a. Approve Payments <br /> Etten moved, Willmus seconded, approval of the following claims and payments <br /> as presented and detailed. <br /> ACH Payments $664,556.49 <br /> 92082-92167 115,260.91 <br /> TOTAL $779,817.40 <br /> Roll Call <br /> Ayes: Laliberte, Etten, Willmus, Groff and Roe. <br /> Nays: None. <br /> b. Approve General Purchases or Sale of Surplus Items Exceeding$5,000 <br /> Etten moved, Willmus seconded, approving the submitted purchases or contrac- <br /> tors for services and where applicable; the sale/trade-in of surplus items and au- <br /> thorizing the Mayor and City Manager to execute the document. <br /> Councilmember Laliberte understood the City has the tree removal and the EAB <br /> program and the cold weather may actually be of benefit. She was hoping in the <br /> spring, the Council could have an update on whether there is some kill off of the <br /> larvae affecting the trees. <br /> Roll Call <br /> Ayes: Laliberte, Etten, Willmus, Groff and Roe. <br /> Nays: None. <br /> c. Approve July 4th Fireworks Display Agreement <br /> Etten moved, Willmus seconded, authorizing the Mayor and City Manager to sign <br /> the attached agreement with Pyrotechnic Display, Inc. to perform the 2019 fire- <br /> works display. <br /> Roll Call <br /> Ayes: Laliberte, Etten, Willmus, Groff and Roe. <br /> Nays: None. <br /> d. Adopt a Financing Plan for the 2719 Lexington Avenue Property Acquisition <br /> Etten moved, Willmus seconded, adoption of Resolution No. 11579 (Attachment <br /> A) entitled, "A Resolution Approving a 2019 Cash Transfer and Internal Loan to <br /> Finance the Acquisition of the 2719 Lexington Avenue Property." <br />
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