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CC_Minutes_2008_0303
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CC_Minutes_2008_0303
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3/28/2008 4:02:07 PM
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3/28/2008 4:02:07 PM
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Roseville City Council
Document Type
Council Minutes
Meeting Date
3/3/2008
Meeting Type
Regular
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Regular City Council Meeting <br />Monday, March 03, 2008 <br />Page 3 <br />6. Approve Minutes <br />a. Approve Minutes of 2/20/08 Special Meeting <br />Pust moved, Ihlan seconded, approval of the minutes of the February 20, 2008 <br />Special Meeting as presented. <br />Roll Call <br />Ayes: Roe; Pust; Ihlan; and Klausing. <br />Nays: None. <br />b. Approve Minutes of 2/25/08 Regular Meeting <br />Pust moved, Ihlan seconded, approval of the minutes of the February 20, 2008 <br />Regular Meeting as presented. <br />Roll Call <br />Ayes: Roe; Pust; Ihlan; and Klausing. <br />Nays: None. <br />7. Approve Consent Agenda <br />There were no additional changes to the Consent Agenda than those previously noted. <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 />Roe moved, Pust seconded, approval of the following claims and payments as <br />presented. <br /> ACH Payments $88,427.74 <br /> 50288-50349 104,468.42 <br /> Total $191,896.16 <br />Roll Call <br />Ayes: Roe; Pust; Ihlan; and Klausing. <br />Nays: None. <br />b. Approve General- Purchases and Sale of Surplus Items Exceeding $5,000 <br />Roe moved, Pust seconded, approval of general purchases and/or contracts as fol- <br />lows: <br />De artment Vendor Item/Descri tion Amount <br />Finance Berbee Networks Re lace voices stem routers 2 $11,285.06 <br />Streets Astleford Trucks 3-ton dum truck -chassis 68,655.25 <br />Streets J-Craft 3-ton dum truck -truck box, low 74,136.78 <br />Roll Call <br />Ayes: Roe; Pust; Ihlan; and Klausing. <br />Nays: None. <br />
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