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CC_Minutes_2011_0214
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3/8/2011 3:53:30 PM
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Roseville City Council
Document Type
Council Minutes
Meeting Date
2/14/2011
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Regular City Council Meeting <br /> Monday, February 14, 2011 <br /> Page 5 <br /> Roll Call <br /> Ayes: Johnson; McGehee; Willmus; Pust; and Roe. <br /> Nays: None. <br /> e. Approve General Purchases and Sale of Surplus Items Exceeding$5,000 <br /> McGehee moved, Willmus seconded, approval of the submitted list of general <br /> purchases and contracts for services presented as follows: <br /> Department Vendor Item/Description Amount <br /> Water Ferguson Waterworks Water meter replacements(335) $34,459.13 <br /> Water Ferguson Waterworks Water meter radio transmitters (500) 46,426.33 <br /> Roll Call <br /> Ayes: Johnson; McGehee; Willmus; Pust; and Roe. <br /> Nays: None. <br /> f. Establish Lawful Gambling Task Force <br /> Councilmember Johnson advised that Mr. Roger Toogood had expressed interest <br /> in serving on this Task Force,representing the Roseville Citizen's League (RCL). <br /> Mayor Roe suggested citizen appointments at a later date, with tonight's action to <br /> establish the Task Force and appoint City Council liaisons. <br /> McGehee moved,Willmus seconded, establishment of a Lawful Gambling Task <br /> Force; and appointment of Councilmembers Pust and Johnson to the Task Force; <br /> and establishment of a May 9, 2011 deadline for the Task Force to report their <br /> findings or recommendations to the City Council. <br /> Roll Call <br /> Ayes: Johnson;McGehee; Willmus; Pust; and Roe. <br /> Nays: None. <br /> g. Establish Infrastructure/CIP Financing Task Force <br /> McGehee moved, Willmus seconded, establishment of an Infrastructure/CIP Fi- <br /> nancing Task Force; appoint Mayor Roe and Councilmember Johnson to the Task <br /> Force; and establish June 13, 2011 as the deadline for the Task Force to report <br /> their findings or recommendations to the City Council. <br /> Roll Call <br /> Ayes: Johnson; McGehee; Willmus; Pust; and Roe. <br /> Nays: None. <br /> h. Accept the 2010 Citizen Corp Program $6,580 Grant <br />
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