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Regular City Council Meeting Monday, November 19, 2007 Page 3 Roe moved, Ihlan seconded, approval of the check register. Councilmember Ih- lan requested clarification on Twin Lakes Tax Increment Financing District #17 expenditures listed on page 12; with Finance Director Chris Miller confirming that they related to previous work, and didn't represent new consulting fees. ACH Pa ents $944,537.40 49342-49480 303,002.24 Total $1,247,539.64 Roll Call Ayes: Roe: Pust; Kough; Ihlan; and Klausing. Nays: None. b. Approve General Purchases and Sale of Surplus Items Over $5,000 Roe moved, Ihlan seconded, approval of general purchases and/or contracts as follows: Vendor Item/Descri tion Amount Kath Fuel Oil Extend blanket Purchase Order $40,000.00 Goodmanson Construction Concrete Work for Parks/PIP 47,306.40 Braun Turf Farms Sod repair for Rosebrook Soccer 14,539.50 Fields (PIP) Roll Call Ayes: Roe: Pust; Kough; Ihlan; and Klausing. Nays: None. d. Adopt a Resolution of Support for International Council for Local Environ- mental Initiatives (ICLEI) Membership and Cities for Climate Protection Campaign as Recommended by the Public Works, Environment and Trans- portation Commission Roe moved, Ihlan seconded, adoption of Resolution No. 10567 entitled, "Resolu- tion Supporting ICLEI Membership and Cities for Climate Protection Campaign as Recommended by the Public Works, Environment and Transportation Com- mission." Roll Call Ayes: Roe: Pust; Kough; Ihlan; and Klausing. Nays: None. f. Approve McGrath and Carpenter Request for a Recombination Minor Sub- division at 410 and 414 S McCarrons Boulevard Roe moved, Ihlan seconded, approval of the requested RECOMBINATON MI- NOR SUBDIVISION, with conditions, as part of the Consent Agenda, pursuant to Roseville City Code, Section 1104.04B (Recombination), as detailed in Section 7 of the staff report dated November 19, 2007.