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CC_Minutes_2009_0105
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1/15/2009 12:28:54 PM
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1/15/2009 12:28:53 PM
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Roseville City Council
Document Type
Council Minutes
Meeting Date
1/5/2009
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Regular City Council Meeting <br />Monday, January O5, 2009 <br />Page 3 <br />tent was being realized. Mr. Miller advised that staff would prepare preliminary <br />data and comparisons of overall annual costs based on several scenarios and use <br />volumes. <br />Councilmember Ihlan opined that it was important, in the short-term, for the City <br />Council to get a handle on the new rate structure to determine if the correct rate <br />structure was in place; while also providing for an analysis after a year to deter- <br />mine if the new structure was having its desired effect. <br />4. Council Communications, Reports, Announcements and Housing and Redevelop- <br />ment Authority Report <br />5. Recognitions, Donations, Communications <br />6. Approve Minutes <br />a. Approve Minutes of 12/15/08 Regular Meeting <br />Pust moved, Roe seconded, approval of the minutes of the December 15, 2008 <br />Regular Meeting as amended in accordance with Councilmember Roe's a-mail <br />dated December 17, 2008. <br />Roll Call <br />Ayes: Roe: Pust; Ihlan; Klausing. <br />Nays: None. <br />Abstentions: Johnson. <br />7. Approve Consent Agenda <br />There were no changes to the Consent Agenda. At the request of Mayor Klausing, City <br />Manager Bill Malinen briefly reviewed those items being considered under the Consent <br />Agenda. <br />a. Resolution Designating Official Bank Depositories <br />Pust moved, Ihlan seconded, adoption of Resolution No. 10678 entitled, "Resolu- <br />tion on Designation of Depositories." <br />Roll Call <br />Ayes: Roe; Johnson; Pust; Ihlan; and Klausing. <br />Nays: None. <br />b. Resolution Designating Official Bank Signatories <br />Pust moved, Ihlan seconded, adoption of Resolution No. 10679 entitled, "Resolu- <br />tion on Designation of Bank Signatories." <br />Roll Call <br />Ayes: Roe; Johnson; Pust; Ihlan; and Klausing. <br />Nays: None. <br />
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