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<br />Regular City Council Meeting - 01/26/04 <br />Page 10 <br /> <br />3.12 <br /> <br />3.13 <br /> <br />3.14 <br /> <br />2004 (PF 3520) <br />Maschka moved, Schroeder seconded, adoption of <br />Resolution No. 10187 entitled, "A Resolution Authorizing <br />Renewal of the Data License Agreement for GIS Data <br />with Hennepin County and Authorizing the City Manager <br />to Sign Said Renewal on Behalf of the City for 2004." <br /> <br />Roll Call <br />Ayes: Schroeder, Maschka, Kough and Klausing. <br />Nays: None. <br /> <br />Approve Grant for Reservoir Woods <br />Maschka moved, Schroeder seconded, acceptance of a <br />grant from the Minnesota Department of Natural <br />Resources (Metro Greenway Site Restoration) for up to <br />$18,000 for land restoration activities in Reservoir Woods. <br /> <br />Roll Call <br />Ayes: Schroeder, Maschka, Kough and Klausing. <br />Nays: None. <br /> <br />Approve Final Payment for 2003 Street Construction <br />Contract B <br />Maschka moved, Schroeder seconded, adoption of <br />Resolution No. 10188 entitled, "Resolution, Final Contract <br />Acceptance, 2003 Contract B." <br /> <br />Roll Call <br />Ayes: Schroeder, Maschka, Kough and Klausing. <br />Nays: None. <br /> <br />Appoint Grass Lakes Water Management Board <br />Member <br />Maschka moved, Schroeder seconded, appointment of <br />Rouse S. Farnham, 2670 Oxford Street N, #243, to the <br />Grass Lakes Water Management Board for a three year <br />ending 12/31/06. <br /> <br />Roll Call <br />Ayes: Schroeder, Maschka, Kough and Klausing. <br />Nays: None. <br /> <br />License Agreement <br />with Hennepin <br />County for the Use <br />of Geographic <br />Information <br />Systems (GIS) Data <br />for 2004 (PF 3520) <br /> <br />Approve Grant for <br />Reservoir Woods <br /> <br />Resolution 10188 <br />Approve Final <br />Payment for 2003 <br />Street Construction <br />Contract B <br /> <br />Appoint Grass <br />Lakes Water <br />Management Board <br />Member <br />