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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 ofthe City Council ofthe City of Roseville, County of Ramsey, Minnesota was duly held on the 11th day of June, 2007, at 6:00 p.m. The following members were present: Kough, Pust, Thlan, Roe and Klausing and the following were absent: none. Member Kough introduced the following resolution and moved its adoption: RESOLUTION No. 10512 . Resolution Supporting The Request For State Funds In The 2008 Capital Bonding Bill In The Amount Of $695,000 For Capital Improvements And Renovations At The Guidant John Rose Minnesota OVAL WHEREAS, construction of the OV AL was funded jointly by the State and the City; and WHEREAS, the expectation that revenues would cover operations and depreciation but have not; and WHEREAS, the OVAL Task Force was formed in March, 2005 to study the financial feasibility of the OV AL; and WHEREAS, the OVAL Task Force presented their final report at the City Council meeting of June 20,2005, and WHEREAS, the OVAL Task Force final report recommended pursumg a bonding bill for capitalization/depreciation; and WHEREAS, in 2006 the City requested $960,000 for a series of capital improvements and renovation projects and while grateful, the funds approved were $500,000 which eliminated several of the much needed projects. WHEREAS, the City Council desires to complete the remaining projects that total, with an inflationary factor, $695,000 WHEREAS, the capital improvements and renovations include: scoreboard/timing mechanism replacement; installation of gas heating and snow melt pit; renovation of banquet facility kitchen; sound system upgrade; installation of facility monitoring equipment; replacement of OV AL tarmac training track, skate park equipment, rink divider pads and carpet in the Olympic room