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Regular City Council Meeting <br /> Monday,November 25, 2019 <br /> Page 19 <br /> munity like Roseville to bring it forward and get personnel in position, the poten- <br /> tial risks along with things that can happen, he did not know that is a burden he <br /> wants to put entirely on Roseville. He noted also that the number for the scope of <br /> services strikes him as something that is low. <br /> Roll Call <br /> Ayes: Laliberte, Etten, Groff and Roe. <br /> Nays: Willmus <br /> 8. Approve Minutes <br /> Comments and corrections to draft minutes had been submitted by the City Council prior <br /> to tonight's meeting and those revisions were incorporated into the draft presented in the <br /> Council packet. <br /> a. Approve November 4, 2019 EDA and City Council Meeting Minutes <br /> Etten moved, Groff seconded, approval of the November 4, 2019 EDA and city <br /> Council Meeting Minutes as presented. <br /> Roll Call <br /> Ayes: Laliberte, Etten, Willmus, Groff and Roe. <br /> Nays: None. <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 dated November 25, 2019 and related attachments. <br /> Willmus moved, Etten seconded, approval of the Consent Agenda including <br /> claims and payments as presented and detailed. <br /> Roll Call <br /> Ayes: Laliberte, Etten, Willmus, Groff and Roe. <br /> Nays: None. <br /> a. Approve Payments <br /> ACH Payments $797.180.41 <br /> 94815-94998 277,489.93 <br /> TOTAL $1,074,670.34 <br /> b. Approve Roseville High School Boy's Hockey Boosters, Inc. Request for Ex- <br /> emption from Gambling License <br /> c. Authorize Staff to Begin Ida Avenue Right-Of-Way Vacation <br /> d. Adopt the 2020 city Council and Economic Development Authority Calendar <br /> e. Appoint Youth Members to the Park and Recreation and Human Rights, In- <br /> clusion and Engagement Commissions. <br /> f. Approve 2340 Rose Place Encroachment Agreement <br />