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Regular City Council Meeting Monday, June 9, 2008 • Page 5 Roll Call Ayes: Willmus; Ihlan; Pust; Roe and Klausing. Nays: None. d. Amend the Joint Powers Agreement with the City of East Bethel Pust moved, Ihlan seconded, approval of an amended Joint Powers Agreement be- tween the City of East Bethel for MIS Services and Support by expanding those services to include full network and desktop support, and management of their li- censing, anti-virus, and spam filtering services. Roll Call Ayes: Willmus; Ihlan; Pust; Roe and Klausing. Nays: None. e. Set a Public Hearing to Provide Host City Approval for Conduit Debt Fi- nancing for Presbyterian Homes Pust moved, Ihlan seconded, adoption of Resolution No. 10628 entitled, "Resolu- tion Calling for a Public Hearing for a Health Care Facilities Revenue Note;" scheduling a Public Hearing on June 30, 2008 for the purpose of acknowledging the expenditure oftax-exempt funds by Presbyterian Homes. • Roll Call Ayes: Willmus; Ihlan; Pust; Roe and Klausing. Nays: None. f. Set a Public Hearing to Acknowledge the Expenditure of Tax-Exempt Funds for Northwestern College Pust moved, Ihlan seconded, adoption of Resolution No. 10629 entitled, "Resolu- tion Calling for a Public Hearing on the Issuance of Adjustable Rate Demand Revenue Bonds and Authorizing the Publication of a Notice of the Hearing (Northwestern College Project);" scheduling a Public Hearing on June 30, 2008 for the purpose of acknowledging the expenditure of tax-exempt funds by North- western College. Roll Call Ayes: Willmus; Ihlan; Pust; Roe and Klausing. Nays: None. g. Set a Special City Council Meeting with the Roseville Area Schools Board for June 25, 2008 Pust moved, Ihlan seconded, approval of scheduling a Special Meeting for the purposes of holding a joint meeting of the Roseville City Council and the Rose- ville Area School District No. 623 School Board for Wednesday, June 25, 2008 at • 6:00 p.m. to be held at the Roseville City Council Chambers.