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Regular City Council Meeting <br /> Monday, December 5, 2022 <br /> Page 9 <br /> Councilmember Strahan indicated she would support that. <br /> The other Councilmembers concurred. <br /> 8. Council Direction on Councilmember Initiated Agenda Items <br /> 9. Approve Minutes <br /> 10. 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 December 5, 2022 and related attachments. <br /> Willmus moved, Etten seconded, approval of the Consent Agenda including claims <br /> and payments as presented and detailed. <br /> Roll Call <br /> Ayes: Willmus, Strahan, Etten, Groff and Roe. <br /> Nays: None. <br /> a. Approve Payments <br /> ACH Payments $85,920.45 <br /> 105251-105315 1,025,201.73 <br /> TOTAL $1,111,122.18 <br /> b. Approve General Purchases or Sale of Surplus Items Exceeding $10,000 <br /> c. Consider Not Waiving Statutory Liability Limits for 2023 <br /> d. Approval Professional Services Agreement with Metro-INET Joint Powers <br /> Authority for Financial Services and Use of Roseville Facilities <br /> e. Approve Purchase of Financial Software <br /> f. Approve Ramsey County Mutual Aid Agreement Addendum <br /> 11. Future Agenda Review, Communications, Reports, and Announcements — Council <br /> and City Manager <br /> City Manager Patrick Trudgeon reviewed the January 9, 2023 City Council meeting, Jan- <br /> uary 23, 2023 EDA and City Council meeting and the January 30, 2023 City Council <br /> meeting. <br /> 12. Adjourn <br /> Willmus moved, Etten seconded, adjournment of the meeting at approximately 7:25 p.m. <br /> Roll Call <br /> Ayes: Willmus, Strahan, Etten, Groff and Roe. <br /> Nays: None. <br />