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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 June, 1988, at 7:30 p.m. The following members were present: Cushman, Johnson, Matson, Kehr, and Rog, and the following were absent: None. Member Matson introduced the following resolution and moved its adoption: RESOLUTION NO. 8304 ALTERNATIVE SITES FOR LIBRARY EXPANSION WHEREAS, the Ramsey County Board of Commissioners gave preliminary approval to a modified Library Facilities Plan December 7, 1987; and WHEREAS, said plan designated Roseville for a major resource library at approximately twice its present size, with the provision that the expansion of the present site be limited only to the north; and WHEREAS, Roseville was requested to assist the County with its site planning activities; and WHEREAS, Roseville was asked to potentially assist the County with financial assistance relating to site acquisition; and WHEREAS, limiting the site strictly to the north severely limits Roseville's ability to properly participate in site planning and financial assistance; and WHEREAS, limiting expansion to the north severely limits the County's and City's ability to negotiate with different landowners; NOW, THEREFORE, BE IT RESOLVED, that the City of Roseville respect- fully requests that the conditions limiting the present site expansion to the north be modified to permit consideration of land acquisition to the west or east of the existing site. The motion for the adoption of the foregoing resolution was duly seconded by Member Johnson, and upon a vote being taken thereon, the following voted in favor thereof: Cushman, Johnson, Matson, Kehr, and Rog, and the following voted against the same: None. WHEREUPON said resolution was declared duly passed and adopted.