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Regular City Council Meeting Monday, August 24, 2009 Page 2 Johnson moved, Roe seconded, approval of the minutes of the August 17, 2009 Regular Meeting as amended. Corrections ^ Page 7, Line 25 ^ Page 9, Lines 22 - 23 ^ Page 13, Lints 19 - 32 ^ Page 16, Lines 13 - 32 Roll Call Ayes: Ihlan; Pust; Johnson; Roe and Klausing. Nays: None. 7. Approve Consent Agenda There were no additional changes to the Consent Agenda than those previously noted. At the request of Mayor Klausing, City Manager Bill Malinen briefly reviewed those items being considered under the Consent Agenda. a. Approve a Joint Powers Agreement with the Centennial Fire District Councilmember Roe noted several instances, for example page 3'in the "Indemni- fication" section where the standard language referenced "city" rather than "dis- trict" and suggested further review and revision of the document as applicable. Johnson moved, Klausing seconded, approval of a Joint Powers Agreement (At- tachment A to the Request for Council Action dated August 24, 2009) between the City of Roseville and Centennial Fire District for the purposes of the City of Roseville's IT staff to provide information technology support to Centennial Fire District; amended as to "district" rather than "city" references as applicable. Roll Call Ayes: Ihlan; Pust; Johnson; Roe and Klausing. Nays: None. b. Adopt a Resolution Receiving Assessment Rolls and Setting Assessment Bearing Date for Projects to be Assessed in 2009 Johnson moved, Klausing seconded, adoption of Resolution No. 10744 entitled, "Resolution Receiving Proposed Special Assessment Roll for P-07-02 Neighbor- hood 10 Reconstruction Project and Providing for Hearings;" scheduling the as- sessment hearing date for September 21, 2009 for City Project 07-02. Roll Call Ayes: Ihlan; Pust; Johnson; Roe and Klausing. Nays: None. S. Consider Items Removed from Consent