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CC_Minutes_2023_0306
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CC_Minutes_2023_0306
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4/17/2023 10:15:38 AM
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Roseville City Council
Document Type
Council Minutes
Meeting Date
3/6/2023
Meeting Type
Regular
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Regular City Council Meeting <br /> Monday, March 6, 2023 <br /> Page 21 <br /> appointments and make the decision on the reappointments after the reappointment <br /> decision. <br /> 8. Council Direction on Councilmember Initiated Agenda Items <br /> 9. 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 February 13, 2023 City Council Meeting Minutes <br /> Schroeder moved, Groff seconded, approval of the February 13, 2023 City Council <br /> Meeting Minutes as presented. <br /> Roll Call <br /> Ayes: Strahan, Etten, Schroeder, Groff, and Roe. <br /> Nays: None. <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 March 6, 2023 and related attachments. <br /> Strahan moved, Etten seconded, approval of the Consent Agenda including claims <br /> 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 $120,206.15 <br /> 106015-106052 151,538.54 <br /> TOTAL $271,744.69 <br /> b. Approve 1 Temporary Liquor License, and 1 Tetrahydrocannabinol (THC) <br /> License <br /> c. Approve General Purchases or Sale of Surplus Items Exceeding$10,000 <br /> d. Authorize Planning and Design Services for New Park at 2381 Co. Road B. W <br /> e. Approve Entering into a Memorandum of Agreement with Metro-INET Joint <br /> Powers Authority to Provide Internet Services to the Ramsey County Library <br /> System on Behalf of the City of Roseville. <br /> f. Approve Long Lake Lift Station Easement Agreements <br /> g. Award Contract for DEI Training <br /> h. Approve Ramsey County Home-ARPA Grant Agreement. Resolution No. <br /> 11972 <br />
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