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CC_Minutes_2009_0323
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4/2/2009 1:22:13 PM
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Roseville City Council
Document Type
Council Minutes
Meeting Date
3/23/2009
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Regular City Council Meeting 8s Executive Session <br />Monday, March 23, 2009 <br />Page 4 <br />f. Approve Contract with Waste Management for Operation of Clean-up Day <br />Johnson moved, Klausing seconded, approve a contract between the City of <br />Roseville and Waste Management for operation of the City's Clean-Up Day. <br />Roll Call <br />Ayes: Pust; Ihlan; Johnson; Roe; and Klausing. <br />Nays: None. <br />h. Approve General Purchases or Sale of Surplus Items Exceeding $5,000 <br />Johnson moved, Klausing seconded, approval of general purchases and/or <br />contracts as follows: <br />De artment Vendor Item/Descri tion Amount <br />PW Gara a Winter E ui ment Blanket P. O. for vehicle re airs $6,000 <br />PW Gara a Suburban Tire Blanket P. O. for vehicle re airs 17,000.00 <br />PW Gara a Facto Motor Parts Blanket P. O. for vehicle re airs 12,000.00 <br />PW Gara a Catco Parts & Service Blanket P. O. for vehicle re airs 6,000.00 <br />PW Gara a Midwa Ford Blanket P. O. for vehicle re airs 12,000.00 <br />Info. Tech. Di ital Cities Laserfiche software maintenance 14,910.00 <br />Roll Call <br />Ayes: Pust; Ihlan; Johnson; Roe; and Klausing. <br />Nays: None. <br />i. Adopt Resolution Authorizing Application and Acceptance of a Grant for <br />2009 Underage Drinking Enforcement. <br />Johnson moved, Klausing seconded, acceptance by the Police Department of <br />grant funds to cover the cost of conducting two alcohol compliance checks in <br />2009/2010. <br />Roll Call <br />Ayes: Pust; Ihlan; Johnson; Roe; and Klausing <br />Nays: None. <br />8. Consider Items Removed from Consent <br />a. Authorize Legal Proceedings pursuant to the Centre Pointe Redevelopment <br />Agreement with Ryan Companies (former Consent Item 7.d) <br />At the request of Mayor Klausing, City Manager Bill Malinen briefly reviewed <br />this item as detailed in the Request for Council Action dated March 23, 2009; <br />noting default of the agreement dated 1997. <br />Pust moved, Roe seconded, adoption of Resolution No. 10698 entitled, <br />"Resolution Declaring Event of Default and Authorizing Legal Counsel to Initiate <br />
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