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Regular City Council Meeting <br />Monday, August 18, 2008 <br />Page 3 <br />Ayes: Ihlan; Pust; Roe; Willmus; and Klausing. <br />Nays: None. <br />6. Approve Minutes <br />a. Approve Minutes of August 11, 2008 Special Meeting <br />Roe moved, Klausing seconded, approval of the minutes of the August 11, 2008 <br />Regular Meeting of the City Council as amended. <br />Corrections: <br />Page 13, Item 13.c, Business Items -Presentations, Discussions; Discuss Elec- <br />tronic Communications Policy, Line 33 (Ihlan) <br />Councilmember Ihlan requested that Line 33/34 be revised to identify the bench <br />handout and to read: <br />"Councilmember Ihlan moved that the bench handout, an e-mail to the Roseville <br />City Council from City Attorney Jay Squires was presented as a bench handout <br />entitled, "Data Practices questions4002(1)-l, and specific to data practices classi- <br />fication of commissioner applicants before and after their interviews," be made <br />part of the public record." <br />Roll Call <br />Ayes: Ihlan; Pust; Roe; Willmus; and Klausing. <br />Nays: None. <br />7. Approve Consent Agenda <br />There were no additional changes to the Consent Agenda than those previously noted. At <br />the request of Mayor Klausing, City Manager Bill Malinen briefly reviewed those items <br />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 $90,360.07 <br />52134-52206 546,024.88 <br />Total $636,384.95 <br />Roll Call <br />Ayes: Ihlan; Pust; Roe; Willmus; and Klausing. <br />Nays: None. <br />b. Approve General Purchases or 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 />Recreation Midwest Fence Athletic field fence re airs PIP $26,588.23 <br />