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Regular City Council Meeting <br />Monday, February 08, 2010 <br />Page 2 <br />5. Recognitions, Donations, Communications <br />Mayor Klausing noted the February 25, 2010 deadline for candidates to apply for City <br />Advisory Commission vacancies; advising that there were a total of three vacancies: two <br />on the Parks and Recreation Commission, and one on the Police Civil Service Commis- <br />sion. <br />Councilmember Johnson publically apologized to staff for his tone during discussion of <br />the communication tower issue at the meeting on 1/25/10. <br />Councilmember Roe reminded the public to attend and provide input on the second Parks <br />Master Plan Process Community Workshop Meeting scheduled on Wednesday, February <br />10, 2010 from 7:00 - 9:30 p.m. in the Olympic Room of the Roseville Skating Center. <br />6. Approve Minutes <br />a. Approve Minutes of January 25, 2010 Regular Meeting <br />Johnson moved, Klausing seconded, approval of the minutes of the January 25, <br />2010 Regular meeting as presented. <br />Roll Call <br />Ayes: Johnson; Ihlan; Roe; 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 />Ihlan moved, Roe seconded, approval of the following claims and payments as <br />presented. <br />ACH Payments 213,988.78 <br />57516 - 57649 435,416.15 <br />Total $649,404.93 <br />Roll Call <br />Ayes: Johnson; Ihlan; Roe; and Klausing. <br />Nays: None. <br />b. Approve General Purchases and Sale of Surplus Items Exceeding $5,000 <br />Ihlan moved, Roe seconded, approval of general purchases and/or contracts as <br />follows: <br />