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CC_Minutes_2023_0109
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CC_Minutes_2023_0109
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2/2/2023 10:19:38 AM
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Roseville City Council
Document Type
Council Minutes
Meeting Date
1/9/2023
Meeting Type
Regular
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Regular City Council Meeting <br /> Monday,January 9, 2023 <br /> Page 13 <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 28, 2022 and December 5, 2022 City Council Meeting <br /> Minutes <br /> Etten moved, Groff seconded, approval of the November 28, 2022 and the Decem- <br /> ber 5, 2022 City Council Meeting Minutes as presented. <br /> Roll Call <br /> Ayes: Etten, Groff, and Roe. <br /> Nays: None. <br /> Abstain: Schroeder <br /> 11. 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 January 9, 2023 and related attachments. <br /> Etten moved, Groff seconded, approval of the Consent Agenda including claims <br /> and payments as presented and detailed. <br /> Roll Call <br /> Ayes: Etten, Groff, Schroeder, and Roe. <br /> Nays: None. <br /> a. Approve Payments <br /> ACH Payments $1,776,211.85 <br /> 105316-105613 2,936,757.87 <br /> TOTAL $4,712,969.72 <br /> b. Approval of Temporary Liquor License <br /> c. Approve General Purchases or Sale of Surplus Items Exceeding $10,000 <br /> d. Adopt Resolution 11960, Designating Official Bank Depositories, Official <br /> Bank Signatories, and Electronic Funds Transfer Authority for 2023 <br /> e. Designate the 2023 Legal Newspaper <br /> f. Approve Annual Sign Permits for 2023 <br /> g. Appoint the Building Official as Assistant Weed Inspector for 2023.Resolution <br /> No. 11961 <br /> h. Authorize City Manager to Enter into a Memorandum of Understanding with <br /> IAFF Local 5051 Recognizing Juneteenth as a Holiday <br /> i. Authorization to Seek Donations for Various City Functions and Events <br /> j. Adopt Resolution 11962, Approving Agreement with the Minnesota Depart- <br /> ment of Transportation for Federal Aid Participation <br /> k. Adopt a Resolution 11963 Approving 2023 Reapportionment of Assessments <br /> 1. Adopt Resolution 11964 in Support of Less Mow May <br />
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