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<br />City Council Minutes - 02/04/02 <br />Copy Page 8 <br />VIII. Consent Agenda <br />Kough moved, Kysylyczyn seconded, to approve the consent <br />agenda. Roll Call, Ayes: Kough, Schroeder, Klausing, <br />Maschka and Kysylyczyn. Nays: none. <br /> <br />A. <br /> <br />Resolution Authorizing Joint Powers Agreement with <br />the City of Rogers <br />Kough Inoved, Kysylyczyn il~~S8I}.ged, adoption of a <br />resolution authorizing execuilon of a joint powers <br />agreeInent with the City of Rogers, Minnesota, relating <br />to cooperative purchasing of athletic facilities lighting. <br />Roll Call, Ayes: Kough, Schroeder, Klausing, Maschka <br />and Kysylyczyn. Nays: none. <br /> <br />Resolution 9975 <br />Joint Powers Agmt <br />City of Rogers <br /> <br />B. Authorizing Contact for Lighting of Villa Park Lighting of Villa Park <br />Softball Field Softball Field <br />Kough Inoved, Kysylyczyn seconded, approval of a <br />contract with Electric Systems of Anoka, Incorporated <br />and the attached joint powers resolution for the lighting <br />of the Villa Park softball field in the aInount of $59,162 <br />with the moneys taken froln the approved 2002 Park <br />I1nprovement Pro graIn. Rol1,::\.Gall;;\. Ayes: Kough, <br />Schroeder, Klausing, Maschka, Kysylyczyn. Nays: <br />None. <br /> <br />C. <br /> <br />D. <br /> <br />Lighting of Rosebrook Park Soccer Fields <br />Kough moved, Kysylyczyn seconded, approval of a <br />contract with Electric Systems of Anoka, Incorporated <br />and the attached j oint powers resolution for the lighting <br />of the Roseville Park soccer field in the aInount of <br />$57,252 with the Inoneys taken froln the approve 2002 <br />Park I1nprovelnent Prograln. Roll Call, Ayes: Kough, <br />Schroeder, Klausing, Maschka, Kysylyczyn. Nays: <br />None. <br /> <br />Resolution Establishing Prioriti'esr'for 2002 Ramsey <br />County Community Develop'ment Block Grant and <br />Housing Investment Partnership Act Funds <br />Kough Inoved, Kysylyczyn seconded, adoption of a <br />resolution establishing priorities for use of CDBG and <br />HOME funds for 2002.Roll Call, Ayes: Kough, <br />Schroeder, Klausing, Maschka, Kysylyczyn. Nays: <br /> <br />Lighting of Rosebrook <br />Park <br /> <br />Resolution 9976 <br />Establish Priorities <br />2002 CDBG Housin <br />Investment Partnersh <br />Act Funds <br />