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CC_Minutes_2023_0410
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CC_Minutes_2023_0410
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5/9/2023 4:23:30 PM
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Roseville City Council
Document Type
Council Minutes
Meeting Date
4/10/2023
Meeting Type
Regular
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Regular City Council Meeting <br /> Monday,April 10, 2023 <br /> Page 16 <br /> Roll Call <br /> Ayes: Groff, Strahan, Etten, Schroeder, and Roe. <br /> Nays: None. <br /> a. Approve Payments <br /> ACH Payments $470,508.32 <br /> 106134-106283 889,933.44 <br /> TOTAL $1,360,441.76 <br /> b. Removed for Separate Consideration <br /> c. Approve General Purchases and Sale of Surplus Items in Excess of$10,000 <br /> d. Approve Proposal for Engineering Services for Project 22-22, South <br /> McCarrons Retaining Wall Construction Observation <br /> e. Authorize Food and Beverage Services Agreement Between City of Roseville <br /> and Burro Loco Restaurant <br /> f. Approve Resolution No. 11974 Authorizing Revocation and Designation of <br /> Municipal State Aid Roads <br /> g. Approve Lexington Plaza Project Agreement at 1754 Lexington Avenue <br /> h. Approve Ramsey County Ditch 4 Maintenance and Inspection Memorandum <br /> of Agreement <br /> i. Consider Approval of the 2023 Wellness Program for City Employees <br /> j. Approve Metropolitan Council Environmental Services Municipal Inflow and <br /> Infiltration Grant Agreement. Resolution No. 11975 <br /> k. Receive 2022 Police Forfeiture Accounts Summary <br /> 1. Authorize Application to Host Summer Impact Corps Housing Stability <br /> Fellow <br /> m. Authorize Public Art Agreement with Lori Greene and Resolution of <br /> Acceptance of Donation. Resolution No. 11976 <br /> 11. Future Agenda Review, Communications, Reports, and Announcements — Council <br /> and City Manager <br /> City Manager Patrick Trudgeon reviewed the April 12, 2023 Ethics Training, April 17, <br /> 2023 City Council meeting, April 24, 2023 City Council meeting, May 8, 2023 City <br /> Council meeting and the May 15, 2023 EDA and City Council meeting. <br /> Councilmember Strahan explained the Ramsey County League of Local Governments <br /> has a program on Friday from 7:30 a.m. to 9:00 a.m. on Zoom. She believed it was about <br /> garbage collection. She indicated next Wednesday, Metro Cities is having their Annual <br /> meeting at 5:00 p.m. at the OVAL. <br /> 12. Adjourn <br /> Strahan moved, Etten seconded, adjournment of the meeting at approximately 8:32 p.m. <br /> Roll Call <br /> Ayes: Groff, Strahan, Etten, Schroeder, and Roe. <br /> Nays: None. <br />
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