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CC_Minutes_2008_0107
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CC_Minutes_2008_0107
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1/30/2008 11:03:14 AM
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1/30/2008 11:03:13 AM
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Roseville City Council
Document Type
Council Minutes
Meeting Date
1/7/2008
Meeting Type
Regular
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Regular City Council Meeting <br />Monday, January 07, 2008 <br />Page 3 <br />5. Recognitions, Donations, Communications <br />6. Approve Minutes <br />a. Approve Minutes of 12/17/07 Regular Meeting <br />Kough moved, Ihlan seconded, approval of the minutes of the December 17, 2007 <br />Regular Meeting as presented. <br />Roll Call <br />Ayes: Pust; Roe; Kough; Ihlan; and Klausing. <br />Nays: None. <br />7. General Ordinances <br />8. Approve Consent Agenda <br />There were no changes to the Consent Agenda. <br />At the request of Mayor Klausing, City Manager Bill Malinen briefly reviewed those <br />items being considered under the Consent Agenda. <br />a. Approve Check Register <br />Pust moved, Ihlan seconded, approval of the following claims and payments as <br />presented. <br />ACH Pa ments $796,241.83 <br />49693-49864 386,033.66 <br />Total $1,182,275.49 <br />Roll Call <br />Ayes: Pust; Roe; Kough; Ihlan; and Klausing. <br />Nays: None. <br />b. Approve General Purchases and/or Sale of Surplus Items Over $5,000 <br />Pust moved, Ihlan seconded, approval of general purchases and/or contracts as <br />follows: <br /> <br /> De artment Vendor Item/Descri tion Amount <br /> <br />Ro Community <br />Develo ment Nelson Dodge <br />GMC Replacement vehicle for <br />Buildin Ins ector $14,021.76 <br />U Call <br />Ayes: Pust; Roe; Kough; Ihlan; and Klausing. <br />Nays: None. <br />c. Adopt a Resolution Designating Official Bank Depositories for 2008 <br />Councilmember Roe clarified that the designated depositories had not changed <br />from 2007, with Finance Director Miller confirming that they had not changed. <br />
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