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Regular City Council Meeting <br />Monday, July 14, 2008 <br />Page 4 <br />a. Approve Minutes of June 25, 2008 Special Meeting <br />Roe moved, Pust seconded, approval of the minutes of the June 25, 2008 Special <br />Joint Meeting of the City Council and Roseville Area School Board as presented. <br />Roll Call <br />Ayes: Roe; Pust; Ihlan and Klausing. <br />Nays: None. <br />Abstentions: Willmus. <br />Motion carried. <br />b. Approve Minutes of June 30, 2008 Regular Meeting <br />Roe moved, Pust seconded, approval of the minutes of the June 30, 2008 Regular <br />Meeting of the City Council as presented. <br />Roll Call <br />Ayes: Roe; Pust; Willmus; 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 />Pust moved, Willmus seconded, approval of the following claims and payments <br />as presented. <br />ACH Pa ents $390,387.41 <br />51580-51727 403,790.94 <br />Total $794,178.35 <br />Roll Call <br />Ayes: Roe; Pust; Willmus; Ihlan and Klausing. <br />Nays: None. <br />b. Approve General Purchases or Sale of Surplus Items Exceeding $5,000 <br />Councilmember Pust questioned if this purchase was replacing or supplementing <br />existing stock. <br />Assistant Fire Chief Tim O'Neill advised that this was replacing an existing Sub- <br />urban, and that the City would retain two units, both operating out of Fire Station <br />#3. <br />