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Regular City Council Meeting Monday,January 8,2018 Page 16 Ayes: Laliberte, McGehee, Willmus, Etten, and Roe. Nays: None. g. Appoint Mayor and City Manager to Roseville Firefighter Relief Association McGehee moved, Etten seconded, adoption of Resolution No. 11481 (Attachment A) entitled, "A Resolution Designating the Mayor and City Manager as 18 Mu- nicipal Representatives to the Firefighter Relief Association." Roll Call Ayes: Laliberte, McGehee, Willmus, Etten, and Roe. Nays: None. h. Authorization to Seek Donations for Various City Functions and Events McGehee moved, Etten seconded, authorization to seek donations for various city functions and events, as per RCA dated January 8, 2018. Roll Call Ayes: Laliberte, McGehee, Willmus, Etten, and Roe. Nays: None. i. Adopt a Resolution Calling for a Public Hearing on the Proposed Establish- ment of the Roseville Economic Development Authority's Redevelopment Project No. 1 McGehee moved, Etten seconded, adoption of Resolution No. 11482 (Attachment A) entitled, "A Resolution Calling for a Public Hearing on the Proposed 20 Estab- lishment of the Roseville Economic Development 21 Authority's Redevelopment Project No. 1 and the Adoption 22 of the Redevelopment Plan Therefor; and the Proposed 23 Establishment of Tax Increment Financing District No. 1-20: 24 McGough Redevelopment Therein and the Adoption of a Tax 25 Increment Fi- nancing Plan Therefore." Roll Call Ayes: Laliberte, McGehee, Willmus, Etten, and Roe. Nays: None. j. Appoint Youth for Parks and Recreation Commission This item was removed from the Consent Agenda and considered as item 6a. k. Consider Approval of Amendment to Contract with St. Paul Regional Water Services McGehee moved, Etten seconded, approving Resolution No. 11483 (Attachment A) entitled, "Approving Agreement No. 02-13496-I Amendment No. 2 to the 60 Contract for Water Services with Board of Water Commissioners of the City of St Paul."