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CC_Minutes_2024_0226
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CC_Minutes_2024_0226
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3/21/2024 11:08:13 AM
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Roseville City Council
Document Type
Council Minutes
Meeting Date
2/26/2024
Meeting Type
Regular
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Regular City Council Meeting <br /> Monday, February 26, 2024 <br /> Page 10 <br /> Abstain: Schroeder <br /> b. Approve February 12, 2024 City Council Meeting Minutes and February 21, <br /> 2024 Special City Council Meeting Minutes <br /> Schroeder moved, Etten seconded, approval of the February 12, 2024 City Council <br /> Meeting Minutes and February 21, 2024 Special City Council Meeting Minutes as <br /> presented. <br /> Roll Call <br /> Ayes: 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 February 26, 2024 and related attachments. <br /> Etten moved, Schroeder seconded, approval of the Consent Agenda including <br /> claims and payments as presented and detailed. <br /> Roll Call <br /> Ayes: Etten, Schroeder, Groff, and Roe. <br /> Nays: None. <br /> a. Approve Payments <br /> ACH Payments $1,770,170.69 <br /> 108789-108900 1,041,674.64 <br /> TOTAL $2,811,845.33 <br /> b. Approve General Purchases or Sale of Surplus Items Exceeding $10,000 <br /> c. Approve Renewal of Consumption and Display Permit for Hidden Puzzle <br /> Rooms LLC dba Hidden MN <br /> d. Award Contract for Operation of a Clean Up Day <br /> e. Approve the Cooperative Construction Agreement with the City of Falcon <br /> Heights for the 2024 Sanitary Sewer Lining Project 24-06 <br /> f. Approve the Rice Creek Watershed District Programmatic Maintenance <br /> Agreement Update <br /> g. Approve Utility Rate Study Contract <br /> h. Authorize Mayor and City Manager to Execute a Professional Services <br /> Agreement with the Saint Paul Area Chamber of Commerce and a <br /> Cooperative Funding Agreement with the cities of Maplewood and St. Paul <br /> Regarding Continued Funding of the Rice & Larpenteur Alliance <br /> 11. Future Agenda Review, Communications, Reports, and Announcements — Council <br /> and City Manager <br />
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