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V. <br />VI. <br />Butterfield <br />M. Kysylyczyn <br />Beets <br />Reports & Recommendations <br />Organizational Business <br />A. Advisory Commission Appointments and <br />Reappointments <br />B. Planning Commission Chair <br />C. Ethics Task Force <br />D. Employee — Council Communication <br />E. Legal Services Contracts <br />VIL Ordinances & Resolutions <br />M. Kysylyczyn A. Amending Chapter 3 12 of the Roseville City Code <br />Concerning a Local Lodging Tax (Sunset <br />Provision) <br />VIIL Consent Agenda <br />Bierscheid A. Resolution Authorizing Joint Powers Agreement <br />with City of Rogers <br />Bierscheid B. Authorizing Contract for Lighting of Villa Park <br />Softball Field <br />Bierscheid C. Authorizing Contract for Lighting of Rosebrook <br />Park Soccer Field <br />Welsch D. Resolution Establishing Priorities for 2002 <br />Ramsey County Community Development Block <br />Grant and Housing Investment Partnership Act <br />Miller Funds <br />E. Approving General Purchases and/or Contracts in <br />Miller Excess of $5,000 <br />F. Approving Payment of Bills <br />IX. Approval of Minutes <br />A. Approval of Meeting Minutes of January 7, 2002 <br />B. Approval of Meeting Minutes of January 14, 2002 <br />XI. Adjournment <br />