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City Council Regular Meeting — 04/11/OS <br />DRAFT Minutes ' Page 11 <br />hearing for the City Council meeting of Apri125, 2005, to Jump Permit on <br />consider the Lake Owasso Safe Boating Association's Apri125,2005 <br />request for approval of placement of a water ski course <br />and jump on Lake Owasso. <br />Roll Call <br />Ayes: Ihlan, Maschka, Schroeder, Kough and Klausing. <br />Nays: None. <br />4 j Approve a Wholesale Water Purchase Agreement with <br />the St. Paul Regional Water Service <br />Maschka moved, Kough seconded, adoption of Resolution <br />No. 10288 entitled, "Resolution Approving Attached <br />Contract for Water Services Between the Board of Water <br />commissioners and the City of Roseville, and Authorizing <br />the Mayor and Manager to Sign Said Contract." <br />Roll Call <br />Ayes: Ihlan, Maschka, Schroeder, Kough and Klausing. <br />Nays: None. <br />4.k Approve a Controlled Prairie Burn at the Muriel <br />Sahlin Arboretum <br />Maschka moved, Kough seconded, authorization for the <br />Fire Marshall to issue a permit to allow open burning of <br />the Wildflower area at the Arboretum on Tuesday, April <br />12, 2005, or the first weather-conducive day thereafter. <br />Roll Call <br />Ayes: Ihlan, Maschka, Schroeder, Kough and Klausing. <br />Nays: None. <br />41 Approve a Resolution Adopting the National Incident <br />Management System (NIMS) <br />Maschka moved, Kough seconded, adoption of Resolution <br />No. 10289 entitled, "Resolution Requesting Designation <br />of the National incident Management System (NIMS} as <br />the Basis for all Incident Management in the City of <br />Roseville, MN." <br />Roll Call <br />Ayes: Ihlan, Maschka, Schroeder, Kough and Klausing. <br />Resolution 10288 <br />Wholesale Water <br />Purchase <br />Agreement with the <br />St. Paul Regional <br />Water Service <br />Controlled Prairie <br />Burn at the Muriel <br />Sahlin Arboretum <br />Resolution 10289 <br />NIM S <br />