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CC_Minutes_2008_1215
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1/15/2009 12:51:19 PM
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Roseville City Council
Document Type
Council Minutes
Meeting Date
12/15/2008
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Regular City Council Meeting <br />Monday, December 15, 2008 <br />Page 5 <br />10050 Na les Street NE; Blaine, MN Rec clin Hauler <br />Veolia Solid Waste Solid Waste Hauler <br />309 Como Avenue; St. Paul, MN Rec clip Hauler <br />Red Arrow Solid Waste Hauler <br />44 E Acker Street; St. Paul, MN Rec clip Hauler <br />Tony Mudek Sanitary Hauling Solid Waste Hauler <br />P. O. Box 248; New ort, MN <br />Harmony Body Care Massage Therapy <br />2709 Lincoln Drive; Roseville, MN Establishment <br />Yun Wang.@ Harmony Body Care Massage Therapist <br />2709 Lincoln Drive, Roseville, MN <br />Roll Call <br />Ayes: Ihlan; Willmus; Pust; Roe; and Klausing. <br />Nays: None. <br />c. General Purchases or Sale of Surplus Items exceeding $5,000 <br />Ihlan moved, Klausing seconded, approval of the Sale of Surplus Vehicles or <br />Equipment as follows: <br />De artment Item/Descri tion <br />Public Works 1-ton dum truck $10,000 minimum bid <br />Public Works '/.-ton icku with low $5,000 minimum bid <br />Roll Call <br />Ayes: Ihlan; Willmus; Pust; Roe; and Klausing. <br />Nays: None. <br />d. Approve 3-year Audit Services Agreement <br />Councilmember Ihlan noted that staff had followed-up as previously discussed, <br />and that a lower bid from the original bid had been received; however, for future <br />reference, Councilmember Ihlan noted her preference for Requests for Proposals <br />(RFP's) for all professional services. <br />Ihlan moved, Klausing seconded, authorization for staff to enter into a three year <br />agreement for audit services with Malloy, Montague, Karnowski, and Radosevich <br />(MMKR) in an amount not to exceed $34,250 for 2009; with subsequent increases <br />of 2.5% for 2010 ($43,250); and 2.85% for 2011 ($35,125). <br />Roll Call <br />Ayes: Ihlan; Willmus; Pust; Roe; and Klausing. <br />Nays: None. <br />e. Revise 2009 City Council Calendar <br />Ihlan moved, Klausing seconded, revision of the proposed 2009 City Council <br />meeting dates, as detailed in the Request for Council Action dated December 15, <br />2008. <br />Roll Call <br />Ayes: Ihlan; Willmus; Pust; Roe; and Klausing. <br />
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