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CC_Minutes_2011_0523
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6/17/2011 1:43:21 PM
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Roseville City Council
Document Type
Council Minutes
Meeting Date
5/23/2011
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Regular City Council Meeting <br /> Monday,May 23, 2011 <br /> Page 5 <br /> c. Approve General Purchases and Sale of Surplus Items Exceeding$5,000 <br /> Johnson moved, Pust seconded, approval of the submitted list of general purchas- <br /> es and contracts for services presented as follows: <br /> Department Vendor Item/Description Amount <br /> Info Tech Hewlett Packard Replace Tap Backup device $6,619.06 <br /> Roll Call <br /> Ayes: McGehee; Johnson; Willmus; Pust; and Roe. <br /> Nays: None. <br /> d. Accept SNAG (Starting New at Golf) Grant from the National Recreation <br /> and Parks Association <br /> Councilmember McGehee expressed her appreciation to staff for obtaining this <br /> grant that should promote golfing among youngsters. <br /> Johnson moved, Pust seconded, authorization and acceptance of the SNAG grant <br /> from the National Recreation and Parks Association in the amount of $9,000 in <br /> youth golf equipment and $3,000 in cash to promote and provide a youth golf <br /> program within the Parks and Recreation Department. <br /> Roll Call <br /> Ayes: McGehee; Johnson; Willmus; Pust; and Roe. <br /> Nays: None. <br /> e. Adopt a Resolution Amending the City of Roseville Code of Ethics relating to <br /> Training <br /> Johnson moved, Pust seconded, adoption of Resolution No. 10905 (Attachment <br /> B) entitled, A Resolution Amending the Code of Ethics for Public Officials in the <br /> City of Roseville (Resolution No. 10408)." <br /> Roll Call <br /> Ayes: McGehee; Johnson; Willmus; Pust; and Roe. <br /> Nays: None. <br /> f. Receive City Attorney Performance Evaluation Report <br /> Councilmember Johnson clarified with City Manager Malinen that this was a <br /> summary report; with City Manager Malinen responding affirmatively that the re- <br /> port was a summary of the oral conversations between City Attorney Bartholdi <br /> and himself, and that no formal report was made. <br /> Mayor Roe noted that this annual review was part of the three (3)-year contract <br /> with the City's Civil and Prosecuting Attorney. <br /> Johnson moved, Pust seconded, accepting the City Manager's report on the regu- <br /> lar performance evaluation of the City's civil and prosecuting City Attorney. <br />
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