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CC_Minutes_2023_0911
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CC_Minutes_2023_0911
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9/26/2023 3:37:55 PM
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Roseville City Council
Document Type
Council Minutes
Meeting Date
9/11/2023
Meeting Type
Regular
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Regular City Council Meeting <br /> Monday, September 11, 2023 <br /> Page 7 <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 September 11, 2023 and related attachments. <br /> Groff 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 $429,986.67 <br /> 107450-107636 861,883.47 <br /> TOTAL $1,291,870.14 <br /> b. Approval of 1 Temporary Gambling Permit and 5 Tetrahydrocannabinol <br /> License <br /> c. Approve General Purchases Exceeding $10,000 or Sales of Surplus Items <br /> d. Approve Re-Issuance of a Short-Term Rental License for 1901 Shady Beach <br /> Avenue <br /> e. Approve Re-Issuance of a Short-Term Rental License for 1277 Garden <br /> Avenue <br /> f. Approve 2024 Insurance Benefit Renewals and City Cafeteria Contributions <br /> g. Adopt Resolution No. 12017 Providing Final Approval of the Villas of <br /> Reservoir Woods Major Plat and Authorize Execution of the Villas of <br /> Reservoir Woods Development Agreement <br /> h. Approve a 3-Year Audit Services Agreement with Redpath and Company, <br /> LLC <br /> i. Consider Approving Application for Community Crime Intervention and <br /> Prevention Grant. <br /> 11. Future Agenda Review, Communications, Reports, and Announcements — Council <br /> and City Manager <br /> City Manager Patrick Trudgeon reviewed the September 18, 2023 EDA meeting, <br /> September 18, 2023 City Council Worksession meeting, the September 25, 2023 City <br /> Council meeting, the October 9, 2023 City Council Meeting, and the October 16, 2023 <br /> City Council Worksession meeting. <br /> Councilmember Strahan explained she would like to bring forward for Council <br /> discussion the Student Resource Officer contract with the School District. She thought it <br /> was a very thorough all sides considered process, so the City knows where it is headed. <br /> She noted time is of the essence as far as the school district is concerned and hopefully <br /> that could be done with expediency. <br />
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