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City Council Regular Meeting — 09/25/06 DRAFT Minutes - Page 22 10. Consider a Resolution Approving the Bonding Bill Agreement with the State of Minnesota Parks and Recreation Director Lonnie Brokke provided background information, a draft resolution and grant agreement; reviewed the projects; architectural and engineering needs; staff recommendation and time schedule. Maschka moved, Klausing seconded, adoption of Resolution No. 10437 entitled, "Guidant John Rose Minnesota OVAL Capital Improvements;" authorizing the Mayor and City Manager to sign the Grant Agreement between the City of Roseville and the State of Minnesota for the Guidant John Rose Minnesota OVAL project, subject to City Attorney final review; and authorizing the City Manager to enter into an Agreement between the City of Roseville and Busch Architects, Inc. for professional architectura�/engineering services for the projects as outlined in the staff report dated September 25,2006. Councilmember Ihlan clarified the components in the agreement; excluding any kitchen improvements unless funds were remaining after completion of the other projects. Roll Call Ayes: Maschka; Ihlan; Kough; Pust and Klausing. Nays: None. Mayor Klausing again thanked Mr. Brokke for his extensive work on this project. 11. Consider Appointments to the Ethics Commission Interim City Manager and Finance Director Chris Miller and Council members discussed the Ethics Commission appointments, and reviewed the individual City Councilmember rankings for potential commissioners. Council consensus was to apply terms of service as per ranking points; as suggested by Interim City Manager Miller. Maschka moved, Pust seconded, appointment of five members to the Ethics Commission as follows: Duane L. Cady (2465 N Chatsworth) and Michael J. Schneider (1490 Centennial Drive), Resolution 10437 Approving the Bonding Bill Agreement with the State of Minnesota Consider Appointments to the Ethics Commission