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Regular City Council Meeting <br />Monday, January 12, 2009 <br />Page 2 <br />Mayor Klausing read a proclamation recognizing and honoring the work of Rev. <br />Dr. Martin Luther King Jr. <br />Ihlan moved, Klausing seconded, proclamation of January 19, 2009 as Martin Lu- <br />ther King Jr. Day in the City of Roseville. <br />Mayor Klausing noted that City Hall would be closed on Monday, January 19, <br />2009, in recognition of Martin Luther King, Jr. Day; and that there would not be a <br />City Council meeting scheduled that evening. <br />Roll Call <br />Ayes: Roe; Johnson; Ihlan; Klausing. <br />Nays: None. <br />6. Approve Minutes <br />a. Approve Minutes of January 5, 2009 Regular Meeting <br />Klausing moved, Johnson seconded, approval of.the minutes of the January 5, <br />2009 Regular Meeting as presented. <br />Roll Call <br />Ayes: Roe; Johnson; Ihlan; 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 Payments <br />Roe moved, Ihlan seconded, approval of the following claims and payments as <br />presented. <br /> ACH Pa ments $536,019.77 <br /> 53797-54040 600,099.03 <br /> Total $1,136,118.80 <br />Roll Call <br />Ayes: Roe; Johnson; Ihlan; and Klausing. <br />Nays: None. <br />b. Approve General Purchases or Sales of Surplus Items in Excess of $5,000 <br />Roe moved, Ihlan seconded, approval of general purchases and/or contracts as <br />follows: <br />