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2005_0425_Packet
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2005_0425_Packet
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9/14/2009 10:01:42 AM
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Roseville City Council
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Council Agenda/Packets
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City Council Regular Meeting— 04/11/OS <br />DRAFT Minutes - Page 13 <br />billing that included annual software licensing agreements, <br />copying machine lease, the machines were not rented, but <br />were combination faxlscanner and copiers, and they were <br />owned by the City, and included payment for service <br />agreements, toner and fuser units. <br />Councilmember Ihlan sought specific project clarification <br />of a payment on the Check Register, page 1, to Krass <br />Monroe to the TIF Economic Development Fund; page 7, <br />one to Ehlers and Associates to the TIF Economic <br />Development Fund; and another, page 10, to the TIF <br />Economic Development Fund, to Ratwik, et al, the City's <br />Attorney. <br />Finance Director Miller responded that the Krass Monroe <br />payment was related to the Twin Lakes project; the <br />payment to Ehlers and Associates was mutually agreed <br />upon by the City and Ryan Companies related to TIF <br />agreement methodology on the Center Pointe <br />Development; and the payment to the City Attorney was <br />for TIF work outside their general services agreement, with <br />a portion related to the Twin Lakes development. <br />Councilmember Ihlan reiterated her past concerns related to <br />the appropriateness of charging items to the TIF Fund; and <br />advised she would be voting against approval for those <br />reasons. <br />Schroeder moved, Maschka seconded, approval of the <br />following claims and payments as presented. <br />ACH Pa ments 1,585,353.34 <br />38706-38867 602,366.47 <br />Total �2187 719.81 <br />Roll Call <br />Ayes: Maschl�a, Schroeder, Kough and Klausing. <br />Nays: Ihlan. <br />S.b Approve a Resolution Opposing the Elimination of the Resolution 10292 <br />Roseville Circulator Buses (former Consent Item 4.� Opposing the <br />
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