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City Council Minutes — 04/23/0 1 <br />Draft Copy Page 2 <br />Gl Mastel moved, Maschka seconded, to approve the renewal of the Facilities Lease <br />facilities lease agreement between the City of Roseville Fire Agreement <br />Department and the City of St. Paul Fire Department for the use of St Paul Fire Department <br />their Fire Training Facility. Roll Call, Ayes: Klausing, Maschka, <br />Mastel, Goedeke and Kysylyczyn. Nays: none. <br />c-2 Mastel moved, Maschka seconded, to authorize the fire department Federal Emergency <br />to apply for the Federal Emergency Management Agency Assistance Mana�ement A�ency <br />to Firefighters Grant in the amount of $155,000. Roll Call, Ayes: Assist�nce Grant <br />Klausing, Maschka, Mastel, Goedeke and Kysylyczyn. Nays: none. <br />c-3 Mastel moved, Maschka seconded, to authorize the contract with R. <br />A Morton for construction manager services for the first phase <br />construction of Lexington Park at a cost of $61,000 with the moneys <br />for these services to be taken from the Park Improvement Fund. <br />Roll Ca11, Ayes: Klausing, Maschka, Mastel, Goedeke and <br />Kysylyczyn. Nays: none. <br />Lexington Park <br />lst Phase Construction <br />Construction Manager <br />c-4 Mastel moved, Maschka seconded, to approve the City of Roseville Metropolitan Council <br />and Housing Resource Center grant fund application and accept the Local Housin� <br />funds from the Metropolitan Council's Local Housing Incentive Incentive Account <br />Account on behalf of the I-35W Corridor Coalition for the purpose Funding <br />of issuing housing improvement rebates to single family homes in <br />the Coalition communities. Roll Call, Ayes: Klausing, Maschka, <br />Mastel, Goedeke and Kysylyczyn. Nays: none. <br />c-5 Mastel moved, Maschka seconded, that the following bills and total Approval of <br />amounts be approved: Bills <br />lool 1-10121 228,898.12 <br />10122-10208 69,775.22 <br />10273-10285 20,853.16 <br />1o2g6-1o302 8,896.25 <br />Q <br />E. <br />E-1 <br />$328,422.75 <br />Roll Ca11, Ayes: Klausing, Maschka, <br />Kysylyczyn. Nays: none. <br />Items Removed from Consent Agenda <br />Organizational Business <br />Mastel, Goedeke and <br />Mayor John Kysylyczyn appointed Deputy Police Chief Carol Emergency Mgmt Directo <br />Sletner as Roseville's Emergency Management Director. <br />