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CC_Minutes_2009_0330
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4/30/2009 1:57:07 PM
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Roseville City Council
Document Type
Council Minutes
Meeting Date
3/30/2009
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Regular City Council Meeting <br />Monday, March 30, 2009 <br />Page 6 <br />Body, Mind 8~ Soul Healing & Wellness Spa <br />1740 Lexington Avenue <br />Roll Call <br />Ayes: Pust; Ihlan; Johnson; Roe; and Klausing. <br />Nays: None. <br />c. Approve General Purchases or Sale of Surplus Items Exceeding $5,000 <br />Councilmember Pust questioned the status of the 2009 budget related to the dis- <br />eased and hazardous tree removal item. <br />City Manager Malinen noted that the original budgeted amount had been $25,000; <br />however, the expense was reallocated in the Park Improvement Program rather <br />than as originally allocated in the original budget; and had been reduced from its <br />original amount to the current $25,000. <br />Ihlan moved, Roe seconded, approval of general purchases and/or contracts as <br />follows: <br />De artment Vendor Item/Descri tion Amount <br />Parks Upper Cut Tree Service Diseased & Hazardous tree <br />removal $25,000.00 <br />Parks Muska Electric "'Electrical upgrades @ <br />Am hitheatre 15,690.00 <br />Parks Sieco Construction *Re airs to Am hitheatre 10,840.00 <br />Parks Metro Sound 8 Li ht *Sound s stem Am hitheatre 11,328.82 <br />Parks Prowire Inc. "Alarm s stem Am hitheatre 1,916.34 <br />"A portion of these costs will be paid by the Central Park Foundation <br />Roll Call <br />Ayes: Pust; Ihlan; Johnson; Roe; and Klausing. <br />Nays: None. <br />8. Consider Items Removed from Consent <br />a. Approve Amendments to the 2008 Budget (former Consent Item 7.d) <br />At the request of Mayor Klausing, City Manager Malinen briefly reviewed this <br />item; and provided a bench handout consisting of the proposed amendments to the <br />General Fund, as well as the Recreation Fund that had been included in the Re- <br />quest for Council Action. <br />Discussion included revenue changes not being required or adjusted, only ex- <br />penses, based on the City Council's approval of expenses, and their acknowledg- <br />ment that more was spent than originally budgeted, with additional revenues in- <br />corporated as indicated but not requiring action. <br />
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