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Regular City Council Meeting <br />Monday, Apri128, 2008 <br />Page 2 <br />6. Approve Minutes <br />a. Approve Minutes of April 21, 2008 Regular Meeting <br />Pust moved, Roe seconded, approval of the minutes of the Apri121, 2008 Regular <br />Meeting as amended. <br />Corrections: <br />^ Page 4, Item 8.a, Greenhaven Printers Contract Extension (Roe) <br />Seconder of the motion should be listed as "Ihlan," rather than "Roe." <br />Pages 9 -12, Item 10, Joint Meeting of the HRA and City Council. <br />Change all references from "Commissioners," to "Board Members" for con- <br />sistency purposes (Roe) <br />Roll Call <br />Ayes: Ihlan; Roe; Pust; 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 />Pust moved, Ihlan seconded, approval of the following claims and payments as <br />presented. <br />ACH Pa ents $484,446.44 <br />50849-50902 57,423.10 <br />Total $541,869.54 <br />b. <br />Roll Call <br />Ayes: Ihlan; Roe; Pust; and Klausing. <br />Nays: None. <br />Approve General Purchases and Sale of Surplus Items exceeding $5,000 <br />Pust moved, Ihlan seconded, approval of general purchases and/or contracts as <br />follows: <br />De artment Vendor Item/Descri tion Amount <br />Finance Software House Int'I. Renew anti-virus software licenses $7,680.78 <br /> Roseville share $1,800, with remainder <br /> reimbursed b partner cities <br />Roll Call <br />Ayes:. Ihlan; Roe; Pust; and Klausing. <br />Nays: None. <br />