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EXTRACT OF MINUTES OF MEETING OF THE CITY COUNCIL OF THE CITY OF ROSEVILLE * * * * * * * * * * * Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of Roseville, County of Ramsey, Minnesota was duly held on the 27th day of February, 1989, at 7:30 p.m. The following members were present: Cushman, Kehr, Johnson, Matson, and Rog, and the following were absent: None. Member Matson introduced the following resolution and moved its adoption: RESOLUTION NO. 8422 RESOLUTION SUPPORTING MINNESOTA OVAL BONDING REQUEST WHEREAS, the Minnesota Amateur Sports Commission (MASC) has included the Minnesota Oval as part of the recommended 1989 bonding proposal; and WHEREAS, the construction of the Minnesota Oval would be of significant economic benefit for the State of Minnesota; and WHEREAS, Minnesota is recognized as a national leader in winter amateur sports, and the construction of the Minnesota Oval would provide a necessary facility to maintain this recognition; NOW, THEREFORE, BE IT RESOLVED, by the city Council of the City of Roseville: 1. That the City reaffirms its support for the construction of the Minnesota Oval in Roseville. 2. That the city is requesting $5,000,000.00 from the State Capital Bonding Fund towards the $7,237,000.00 estimated construction costs. BE IT FURTHER RESOLVED: 1. That if the Minnesota Oval is not included in the 1989 State Capital Bonding Bill, the city requests the legislature to provide $400,000.00 in planning monies that would allow for the completion of all plans and specifications necessary for the construction of the Minnesota Oval multi-use facility. The motion for the adoption of the foregoing resolution was duly seconded by Member Kehr, and upon a vote being taken thereon, the following voted in favor thereof: Cushman, Kehr, Johnson, Matson, and Rog, and the following voted against the same: None. WHEREUPON said resolution was declared duly passed and adopted.