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CC_Minutes_2023_0522
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CC_Minutes_2023_0522
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6/6/2023 2:49:34 PM
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Roseville City Council
Document Type
Council Minutes
Meeting Date
5/22/2023
Meeting Type
Regular
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Regular City Council Meeting <br /> Monday, May 22, 2023 <br /> Page 8 <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 April 24, 2023 City Council Meeting Minutes <br /> Strahan moved, Etten seconded, approval of the April 24, 2023 City Council <br /> Meeting Minutes as presented. <br /> Roll Call <br /> Ayes: Etten, Groff, Strahan, 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 May 22, 2023 and related attachments. <br /> Groff moved, Strahan seconded, approval of the Consent Agenda including claims <br /> and payments as presented and detailed. <br /> Roll Call <br /> Ayes: Etten, Groff, Strahan, and Roe. <br /> Nays: None. <br /> a. Approve Payments <br /> ACH Payments $1,861,884.00 <br /> 106478-106572 689,404.76 <br /> TOTAL $2,551,288.76 <br /> b. Approval of 2 Temporary Gambling Permits <br /> c. Approve General Purchases and Sale of Surplus Items in Excess of$10,000 <br /> d. Approve Professional Services Agreement for Project 24-02, County Road B <br /> Reconstruction, Special Benefits Appraisal <br /> e. Approve Resolution No. 11981 Approving MnDOT Temporary Permit to <br /> Construct—TH 36 Project <br /> f. Certify Unpaid Utility and Other Charges to the Property Tax Rolls. <br /> Resolution No. 11982 <br /> g. Approve Resolution No. 11983 Awarding Contract for the Long Lake Sanitary <br /> Sewer Lift Station Project <br /> h. Approve Ramsey County Comprehensive Emergency Operations Plan <br /> (CEOP) <br /> i. Approve Critical Corridors Grant Agreement for County Road B and Snelling <br /> Avenue (TH 51) Pedestrian Traffic Study 23-11. Resolution No. 11984 <br /> j. Approve an Amendment to City Code Chapter 309: Massage Therapy. <br /> Ordinance No. 1633 <br />
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