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City Council Regular Meeting — Q4/lp/Q6 <br />DRAFT Minutes - Page 7 <br />3.h Adopt a Resolution Approving a new cooperation <br />Agreement with Ramsey County to Participate in <br />the Community Development Block Grant <br />Program <br />Maschka moved, Kough seconded, adoption of <br />Resolution No. 10393 entitled, "Resolution <br />Authorizing Amended and Restated Joint Cooperation <br />Agreement with Ramsey County HRA Related to <br />Community Development Block Grants and Home <br />Investment Partnership Act Grants and Funds for FY <br />2007-2009;" and authorized the Mayor and City <br />Manager to execute the Joint Agreement. <br />Roll Call <br />Ayes: Ihlan; Kough; Maschka; Pust and Klausing. <br />Nays: None. <br />3.j Approve Cost-Share Agreement with Ramsey <br />County for County Road C, Phase II <br />Maschka moved, Kough seconded, adoption of <br />Resolution No. 10394 entitled, "Resolution Approving <br />Plans and Specifications and Ordering Advertisement <br />for Bids for County Road C Street Reconstruction <br />Proj ect." <br />Roll Call <br />Ayes: Ihlan; Kough; Maschka; Pust and Klausing. <br />Nays: None. <br />Maschka moved, Kough seconded, approval of <br />cooperative agreement PW2006-02; and authorized <br />the Mayor and City Manager to execute the <br />agreement. <br />Roll Call <br />Ayes: Ihlan; Kough; Maschka; Pust and Klausing. <br />Nays: None. <br />3.k Approve a Burn Permit for a Prairie Burn at the <br />Harriet Alexander Nature Center <br />Maschka moved, Kough seconded, authorizing the <br />Fire Marshal to issue a Bum permit to allow open <br />burning of the prairie restoration area at the Harriet <br />Resolution 10393 <br />New cooperation <br />Agreement with <br />Ramsey County to <br />Participate in the <br />CDBG Program <br />Resolution 10394 <br />Approve Cost-Share <br />Agreement with <br />Ramsey County for <br />County Road C, Phase <br />II <br />Approve a Burn Permit <br />for a Prairie Burn at <br />the Harriet Alexander <br />Nature Center <br />