Laserfiche WebLink
<br />EXTRACT OF MINUTES OF MEETING <br />OF THE <br />CITY COUNCIL OF THE CITY OF ROSEVILLE <br /> <br />* * * * * * * * * * * * * * * * * <br /> <br />Pursuant to due call and notice thereof, a regular meeting of the City Council of the City <br />ofRoseville, County of Ramsey, Minnesota was duly held on the 13th day of June, 2005, <br />at 6:00 p.m. <br /> <br />The following members were present: Kough, Ihlan, Maschka and Klausing. <br />and the following was absent: Schroeder. <br /> <br />Member Maschka introduced the following resolution and moved its adoption: <br /> <br />RESOLUTION No. 10312 <br />Resolution Authorizing Councilmember Maschka, City Manager Neal Beets and <br />Parks and Recreation Director Lonnie Brokke to meet with our State Legislative <br />Delegation regarding State Bonding Approval for <br />Improvements at the John Rose Minnesota OVAL <br /> <br />WHEREAS, construction of the OVAL was funded jointly by the State and the City; <br />and <br /> <br />WHEREAS, the Chiller, a major component of the OV AL, is in need of replacement at <br />an approximate cost of $300,000-$500,000; and <br /> <br />WHEREAS, the expectation that revenues would cover operations and depreciation but <br />have not; and <br /> <br />WHEREAS, the OVAL Task Force was formed in March, 2005 to study the financial <br />feasibility of the OVAL; and <br /> <br />WHEREAS, the OVAL Task Force will present their final report at the City Council <br />meeting of June 20, 2005, and <br /> <br />WHEREAS, the State Legislature's current deadlines relating to the State's bonding bill <br />for 2006 may require meetings with city officials on short notice. <br /> <br />NOW, THEREFORE, BE IT RESOLVED, that the City Council authorizes <br />Councilmember Maschka, City Manager Neal Beets and Parks and <br />Recreation Director Lonnie Brokke to meet with State Legislators and <br />other appropriate persons to work toward state bonding approval for <br />improvements at the OV AL. <br />