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<br />City Council Regular Meeting - 12/19/05 <br />DRAFT Minutes - Page 5 <br /> <br />3.e <br /> <br />3.f <br /> <br />Nays: None. <br /> <br />Approve Intra-State Mutual Aid Resolution <br />Maschka moved, Ihlan seconded, adoption of Resolution <br />No. 10361 entitled, "Resolution Promoting the Use of <br />Intra-state Mutual Aid Agreements." <br /> <br />Roll Call <br />Ayes: Kough; Maschka; Ihlan and Klausing. <br />Nays: None. <br /> <br />Approve Final Payment for South Owasso Boulevard <br />Earthwork Project <br />Maschka moved, Ihlan seconded, adoption of Resolution <br />No. 10362 entitled, "Final Contract Acceptance, S. Owasso <br />Boulevard Earthwork Project." <br /> <br />Roll Call <br />Ayes: Kough; Maschka; Ihlan and Klausing. <br />Nays: None. <br /> <br />3.g <br /> <br />Approve Revised Joint Powers Agreement with Ramsey <br />County GIS Users Group <br />Maschka moved, Ihlan seconded, approval of the revised <br />Joint Powers Agreement between the City of Roseville and <br />the Ramsey County Geographic Information Users Group. <br /> <br />Roll Call <br />Ayes: Kough; Maschka; Ihlan and Klausing. <br />Nays: None. <br /> <br />4. Items Removed from Consent Agenda <br /> <br />4.a <br /> <br />Approve ReimbursedIReimbursable Expenses Related <br />to Twin Lakes <br />City Manager Beets briefly reviewed the Twin Lakes <br />related expenses, noting that they were 100% reimbursable <br />by the developer. <br /> <br />Resolution 10361 <br />Approve Intra- <br />State Mutual Aid <br /> <br />Resolution 10362 <br />Final Payment for <br />South Owasso <br />Boulevard <br />Earthwork Project <br /> <br />Joint Powers <br />Agreement with <br />Ramsey County <br />GIS Users Group <br /> <br />Items Removed <br />from Consent <br />Agenda <br /> <br />ReimbursedIReim- <br />bursable Expenses <br />Related to Twin <br />Lakes <br />