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Council Agenda - Page 2 <br />h. Adopt Resolutions, Authorizing the City to Apply for <br />DEED and Metropolitan Council Clean up Grants, for the <br />Xtra Lease and Old Dominion Sites, on Behalf of Cent <br />Ventures, <br />i. Adopt a Resolution Authorizing the City to Apply for a <br />DEED Contamination Investigation Grant for the <br />Properties, Controlled by CSM Equities, LLC and a <br />Resolution Committing Local Match and Authorizing <br />Contract Signature for this Project <br />j. Adopt a Resolution Authorizing the City to Apply for a <br />DEED Contamination Investigation Grant for the PIK Site <br />on Behalf of McGough Development <br />k. Adopt Resolution of Support for Non-Motorized <br />Transportation Pilot Program Grant Application <br />6:35 p.m. 8. Consider Items Removed from Consent <br />9. General Ordinances for Adoption <br />10. Presentations <br />6:45 p.m. a. Joint Meeting with the Housing and Redevelopment <br />Authority <br />11. Public Hearings <br />0 <br />12. Business Items ­ Presentations, Discussions <br />7:25 p.m. a. Receive Report on Best Value Contracting <br />b. Discussion on Council Vacancy <br />13. Business Items — Action Items <br />7:40 p.m. a. 2008 1St Quarter Financial Report <br />8:10 p.m. b. Policy, Procedure and Ordinance Revisions, necessary to <br />implement enhancements, to Ros,eville's, Code <br />Enforcement program. <br />