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EXTRACT QF NLLNfFI'ES OF MELTING OF THEE CITY COUNCIL <br />OF THE CITY OF ROSFVTT,TF, ��Sp� -�,p <br />January 9, 1978 <br />* � �r � � � � * � � * * * <br />Pursuant to due call and noti.ce the�of , a regular <br />meeting o� the Ci�y CounciZ of the City of Roseville, Minnesot�, �n�as <br />duly held �.n the City Hall in said City on N1�nday, January 9, �9�g� <br />at 7:30 P.M. <br />�;he follawing members were present- <br />and the fd1lc�,ring were absent: <br />Member introduced the follawing resolu�on <br />arni rr�ved its adoption : <br />RE50L�7TION NO. <br />WHEREA.S, the City of R�sevzlle is a�er of i�he� <br />Suburban RamSey County �x-gency Comrnanications Board; <br />TIiII�EE'ORE, BE IT RESOLVED, that Steve Npxth be <br />aPPointed dix'ector and Arthur Johnston be appointed alternate <br />director to represent ihe City of I�sevi�le. <br />'�e motian for the adoption o� the foregoing resolu�i.on <br />was dul.y seconded by M�nber and t�pon rol� call vote taezng tak�n <br />thexeon, the followzng voted in favor thereof: <br />and the folZc�aing voted agaix�st the sat�: <br />WI�rJPON sai.d resolution was declared duly passed ax�d <br />adopted. <br />STATE OF �SOiI'A) <br />) SS <br />GbUNI'Y QF F2AM5EY ) <br />�, �he undersigned, being the duly qualified and <br />acting Manager of the City of R�seville, Minnesota, hereby certify <br />that T hav� carefully campared �the attached and foregoing �x��act <br />