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City Council Regular Meeting — 03/28/05 <br />DRAFT Minutes - Page 7 <br />Board <br />Schroeder moved, Kough seconded, approval of an <br />Amended Joint Powers Agreement (JPA) between the City <br />of Roseville, MN and the City of Shoreview, MN <br />establishing and empowering the Grass Lake Water <br />Management Organization; and authorized the Mayor and <br />City Manager to execute the Agreement. <br />Roll Call <br />Ayes: Schroeder, Ihlan, Kough and Maschka. <br />Nays: None. <br />3.h Approve an Interim Use Permit with MnDOT for <br />County Road B-2 Pathway on MnDOT Property <br />Schroeder moved, Kough seconded, adoption of <br />Resolution No. 10286 entitled, "Resolution Approving a <br />Limited Use Permit Agreement Between MnDOT and the <br />City of Roseville to Operate and maintain the County <br />Road B-2 Pathway within MnDOT Right-of-Way." <br />Roll Call <br />Ayes: Schroeder, Ihlan, Kough and Maschka. <br />Nays: None. <br />3.j Approve Proposed Projects for the 2005 Parks <br />Improvement Program <br />Schroeder moved, Kough seconded, authorization for the <br />Park Improvement Program (PIl') projects for 2005; with <br />monies to be taken from the $150,000 appropriated in the <br />2005 Budget for the PIP. <br />Roll Call <br />Ayes: Schroeder, Ihlan, Kough and Maschka. <br />Nays: None. <br />3.k Approval to Apply for the United States Department of <br />Homeland Security Assistance to Firefghters Grant <br />Program <br />Schroeder moved, Kough seconded, authorization for the <br />Roseville Fire Department to make application for the <br />Assistance to Firefighters Grant Program in the amount of <br />Shoreview <br />regarding Grass <br />Lake Watershed <br />District Board <br />Resolution No. <br />10286 <br />Approve Interim <br />Use Permit with <br />MnDOT for Cty. <br />Rd. B-2 Pathway <br />on MnDOT <br />Property <br />Approve Proposed <br />Projects for the <br />2005 Parks <br />Improvement <br />Program <br />Approval to Apply <br />for the US Dept. of <br />Homeland Security <br />Assistance to <br />Firefighters Grant <br />Program <br />