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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 13th day of March, 2000, at 6:30 p.m. The following members were present: Maschka, Mastel, Wiski, Goedeke and Kysylyczyn, and the following were absent: none. Member Kysylyczyn introduced the following resolution and moved its adoption: RESOLUTION 9751 ESTABLISHING CITY COUNCIL LIAISON ASSIGNMENTS WHEREAS, the City Council annually considers formal designation of liaisons to outside organizations; and WHEREAS, the City Council action taken on February 28, 2000 requires further clarification and formal resolution; and WHEREAS, the City Council has discussed· a more formal "liaison assignment" to outside organizations which will include required attendance and policy direction of the outside organization; and WHEREAS, the City Council also wishes to make "general oversight assignments" which carry the responsibility of being generally aware of the issues of the outside organization but may not require attendance or ongoing contributions to the organization's policies or agenda discussions. NOW, THEREFORE, BE IT RESOLVED, that the City Council hereby proposes the attached list of coordination assignments including the primary liaison assignments and the general oversight assignments. The motion for the adoption of the foregoing resolution was duly seconded by Member Wiski, and upon a vote being taken thereon, the following voted in favor thereof: Maschka, Mastel, Wi ski and Goedeke, and the following voted against the same: Kysylyczyn. WHEREUPON said resolution was declared duly passed and adopted.