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CC_Minutes_2023_0123
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CC_Minutes_2023_0123
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2/28/2023 2:42:59 PM
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Roseville City Council
Document Type
Council Minutes
Meeting Date
1/23/2023
Meeting Type
Regular
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Regular City Council Meeting <br /> Monday,January 23, 2023 <br /> Page 6 <br /> Mr. Trudgeon noted this would not include Park and Recreation. <br /> Councilmember Etten thought there were two openings on the Park and Recreation <br /> Commission. One that could not be reappointed and one that did not want to be <br /> reappointed. <br /> Mr. Trudgeon indicated he stood corrected. <br /> Councilmember Strahan agreed with Councilmember Etten and thought the posting <br /> should be reopened to all positions and done at once. <br /> Mayor Roe thought the City Staff had what was needed to move this forward. <br /> Councilmember Etten asked if the Council was going to talk about the attendance <br /> issue with the Commissioner on the Finance Commission. <br /> Mr. Trudgeon indicated there was a late communication with the Chair and Com- <br /> missioner regarding the attendance issue. He reviewed with the Council the com- <br /> munication with the Commissioner. <br /> After the update, Mayor Roe did not think the Council should take action at this <br /> time on the Finance Commissioner absenteeism matter and that the Council should <br /> wait for that process to work through. <br /> The Council concurred. <br /> 7. Council Direction on Councilmember Initiated Agenda Items <br /> 8. Approve Minutes <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 January 23, 2023 and related attachments. <br /> Strahan moved, Schroeder seconded, approval of the Consent Agenda including <br /> claims and payments as presented and detailed. <br /> Roll Call <br /> Ayes: Strahan, Etten, Schroeder, Groff, and Roe. <br /> Nays: None. <br /> a. Approve Payments <br /> ACH Payments $784,421.00 <br /> 105614-105705 2,039,461.22 <br />
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