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City Council Minutes - 02/04/02 <br />Copy Page 8 <br />VIIL Consent Agenda <br />Kough moved, Kysylyczyn seconded, t� <br />agenda. Roll Call, Ayes: Kough�, <br />Maschka and Kysylyczyn. Nays: none. <br />approve the consent <br />Schroeder, Klausing, <br />„' xa' <br />A. Resolution Authorizing Joint Powers Agreement with <br />the City of Rogers <br />Kough moved, Kysylyczyn seconded, adoption of a <br />resolution authorizing execution of a joint powers <br />agreement with the City of Rogers, Minnesota, relating <br />to cooperative purchasing of athletic facilities lighting. <br />Roll Call, Ayes: Kough, Schroeder, Klausing, Maschka <br />and Kysylyczyn. Nays: none. <br />Resolution 9975 <br />Joint Powers Agn1t <br />City of Rogers <br />B. Authorizing Contact for Lighting of Villa Park Lighting of Villa Park <br />Softball Field Softball Field <br />Kough moved, Kysylyczyn secQnd,ed, approval of a <br />contract with Electric Systems' of �Anoka, Incorporated <br />and the attached joint powers resolution for the lighting <br />of the Villa Park softball field in the amount of $59,162 <br />with the moneys taken from the approved 2002 Park <br />Improvement Program. Roll Call, Ayes: Kough, <br />Schroeder, Klausing, Maschka, Kysylyczyn. Nays: <br />None. <br />C. Lighting of Rosebrook Park Soccer Fields <br />Kough moved, Kysylyczyn seconded, approval of a <br />contract with Electric Systems of Anoka, Incorporated <br />and the attached joint powers resolution for the lighting <br />of the Roseville Park soccer field in the amount of <br />$57,252 with the moneys taken.=�rorn:�k�e approve 2002 <br />Park Improvement Program. � <br />Roll Call, Ayes: Kough, Schroeder, Klausing, Maschka, <br />Kysylyczyn. Nays: None. <br />D. Resolution Establishing Priorities for 2002 Ramsey <br />County Community Development Block Grant and <br />Housing Investment Partnership Act Funds <br />Kough moved, Kysylyczyn seconded, adoption of a <br />resolution establishing priorities for use of CDBG and <br />HOME funds for 2002.Ro11 Call, Ayes: Kough, <br />Lighting of Rosebrook <br />Park <br />Resolution 9976 <br />Establish Priorities <br />2002 CDBG Housin <br />Investment Partnersh <br />Act Funds <br />