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<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 of Roseville, <br />County of Ramsey, Minnesota was duly held on the 24th day of October, 2005, at 6:00 p.m. <br /> <br />The following members were present: Ihlan, Maschka, Kough, Schroeder and Klausing. <br />and the following were absent: none. <br /> <br />Member Maschka introduced the following resolution and moved its adoption: <br /> <br />RESOLUTION No. 10342 <br />Resolution Supporting The Request For State Funds in the 2006 Capital Bonding Bill in the <br />Amount of $960,000 for Capital Improvements and Renovations at The <br />John Rose Minnesota OVAL <br /> <br />WHEREAS, construction of the OVAL was funded jointly by the State and the City; and <br /> <br />WHEREAS, the expectation that revenues would cover operations and depreciation but have not; and <br /> <br />WHEREAS, the OV AL Task Force was formed in March, 2005 to study the financial feasibility of <br />the OV AL; and <br /> <br />WHEREAS, the OVAL Task Force presented their final report at the City Council meeting of June <br />20,2005, and <br /> <br />WHEREAS, the OVAL Task Force final report recommended pursuing a bonding bill in 2006 for <br />capitalization/depreciation; and <br /> <br />WHEREAS, on June 13t\ 2005 the City Council approved Resolution #10312 authorizing <br />Councilmember Maschka, City Manager Beets and Parks and Recreation Director <br />Brokke to meet with State Legislators and other appropriate persons to work toward <br />state bonding approval for improvements at the OV AL; and <br /> <br />WHEREAS, the request is for a series of capital improvement and renovation projects that total <br />$960,000 to the John Rose Minnesota OVAL; and <br />