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CC_Minutes_2023_1023
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CC_Minutes_2023_1023
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11/28/2023 10:18:27 AM
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Roseville City Council
Document Type
Council Minutes
Meeting Date
10/23/2023
Meeting Type
Regular
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Regular City Council Meeting <br /> Monday, October 23,2023 <br /> Page 15 <br /> by the end of the comments she felt traumatized so did not feel that those should be <br /> made public. <br /> The Council concurred with Councilmember Etten's suggestion to add scrolling <br /> text regarding the public comment in the video, using the language from the <br /> approved meeting minutes. <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 October 23, 2023 and related attachments. <br /> Schroeder moved, Etten seconded, approval of the Consent Agenda including <br /> claims and payments as presented and detailed. <br /> Roll Call <br /> Ayes: Etten, Groff, Strahan, Schroeder, and Roe. <br /> Nays: None. <br /> a. Approve Payments <br /> ACH Payments $1,964,446.42 <br /> 107858-107981 1,153,679.86 <br /> TOTAL $3,118,126.28 <br /> b. Approve General Purchases or Sale of Surplus Items Exceeding $10,000 <br /> c. Receive City Grant Applications Update <br /> d. Approve Pathway Transfer Agreement with Southwind of Roseville <br /> Homeowners Association <br /> e. Adopt Ordinance No. 1644 Passing Zoning Code Text Amendments to <br /> §1001.10 and §1011.12 Establishing Micro-Unit Dwellings in Sacred <br /> Communities as Permitted Accessory Uses Subject to Requirements Outlined <br /> in Minnesota State Statutes 327.30 <br /> This item was removed for separate consideration. <br /> f. Approve Twin Lakes Trail Phase 2 Plans and Authorization for Bids <br /> g. Approve Final Payment for 2023 Pavement Management Project. Resolution <br /> No. 12025 <br /> h. Receive Feasibility Report and Order Public Hearing for County Road B <br /> Reconstruction Project. Resolution No. 12026 <br /> i. Approve Toward Zero Deaths (TZD)Agreement with City of St. Paul <br /> j. Approve the 2023-2024 Wellness Program for Employees <br /> 11. Future Agenda Review, Communications, Reports, and Announcements — Council <br /> and City Manager <br /> City Manager Patrick Trudgeon reviewed the November 6, 2023 EDA and City Council <br /> meetings,November 27, 2023 City Council meeting and the December 4, 2023 City <br /> Council meeting. <br />
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