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CC_Minutes_2019_0812
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CC_Minutes_2019_0812
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8/27/2019 1:49:07 PM
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Roseville City Council
Document Type
Council Minutes
Meeting Date
8/12/2019
Meeting Type
Regular
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Regular City Council Meeting <br /> Monday,August 12, 2019 <br /> Page 16 <br /> Groff moved, Etten seconded, approval of the Consent Agenda including claims and <br /> payments as presented and detailed. <br /> Roll Call <br /> Ayes: Etten, Willmus, Laliberte, Groff, and Roe. <br /> Nays: None. <br /> a. Approve Payments <br /> ACH Payments $966,096.55 <br /> 93710-93938 1,812,177.24 <br /> TOTAL $2,778,273.79 <br /> b. Approve General Purchases or Sale of Surplus Items Exceeding$5,000 <br /> c. Certify Unpaid Utility and Other Charges to the Property Tax Rolls <br /> d. Approve a Premise Lease Agreement with the City of Forest Lake <br /> e. Approve Library Entrance Road Modification Cooperative Agreement <br /> f. Approve Agreement for Maintenance of Traffic Signal with Ramsey County. <br /> g. Approve Parkview Elementary Stormwater Project Cooperative Agreement. <br /> 10. Council & City Manager Communications, Reports, and Announcements <br /> Mr. Trudgeon reviewed the agendas for the August 26th Council meeting, September 9th <br /> Council meeting, September 16th Council Work Session and EDA meetings, and the Sep- <br /> tember 23rd Council meeting. <br /> Councilmember Willmus asked if this round of Commission applications still open or has <br /> it closed. <br /> Mr. Trudgeon indicated it is still open and last he looked, there were six applications. <br /> Councilmember Willmus asked when it will close. <br /> Mr. Trudgeon noted he would find that out but thought it was soon. <br /> 11. Councilmember-Initiated Items for Future Meetings <br /> Mayor Roe asked if staff could bring forward a change to the rules of procedure to com- <br /> bine items 10 and 11. <br /> Mr. Trudgeon indicated he would do that. <br /> 12. Adjourn <br /> Groff moved, Etten seconded, adjournment of the meeting at approximately 9:05 p.m. <br /> Roll Call <br /> Ayes: Etten, Willmus, Laliberte, Groff, and Roe. <br /> Nays: None. <br />
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