Laserfiche WebLink
Regular City Council Meeting <br />Monday, January 11, 2010 <br />Page 3 <br />6. Approve Minutes <br />a. Approve Minutes of January 4, 2010 Regular Meeting <br />Roe moved, Johnson seconded, approval of the minutes of the January 4, 2010 <br />Regular meeting as presented. <br />Roll Call <br />Ayes: Roe; Johnson; Ihlan; and 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 />Councilmember Johnson noted, and staff confirmed, a typographical error on <br />page 8 of the payables, listing an "Account Name" as "Conferences" for payment <br />to the City of St. Paul for water usage from 10/30/09 to 11/30/09 in the amount of <br />$253,488.14. <br />Johnson moved, lhlan seconded, approval of the following claims and payments <br />as presented. <br />ACH Payments 1,652,488.32 <br />57217 - 57372 822,432.46 <br />Total $2,474,920.78 <br />Roll Call <br />Ayes: Roe; Johnson; Ihlan; and Klausing. <br />Nays: None. <br />c. Authorize Extension of Contract for Waste Removal from City of Roseville <br />Public Facilities <br />Johnson moved, Ihlan seconded, approval of a two-year contract extension for <br />waste removal from City facilities for the period of January 1, 2010 through De- <br />cember 31, 2011 between the City of Roseville and Nitti Sanitation Services; in <br />the amount of $19,440.00 and $12.00/cubic yard for waste in excess of the <br />amount described in the specifications; as detailed in the Request for Council Ac- <br />tion dated January 11, 2010. <br />Roll Call <br />Ayes: Roe; Johnson; Ihlan; and Klausing. <br />Nays: None. <br />