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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 23rd day of July, 1990, at 7:30 p.m. The following members were present: Johnson, Maschka, Thomas, and Rog, and the following were absent: Cushman. Member Thomas introduced the following resolution and moved its adoption: RESOLUTION NO. 8594 RESOLUTION RELATING TO COOPERATIVE EFFORTS BETWEEN CITIES OF ROSEVILLE AND FALCON HEIGHTS WHEREAS, the Falcon Heights city Council adopted a resolution inviting Roseville to join in a cooperative effort to explore areas of potential benefit to both communities; and WHEREAS, the Roseville City Council adopted a resolution agreeing to investigate cooperative efforts with the City of Falcon Heights; and WHEREAS, the City Councils met in a j oint work session on July 12, 1990, to review a proposed process for the study of the benefits of joint efforts; and WHEREAS, the Councils agreed to place on their next regular Council meeting agendas a resolution to initiate the study; NOW, THEREFORE, BE IT RESOLVED, that the proposed study design, dated July 19, 1990, consisting of four phases, be approved. BE IT FURTHER RESOLVED, that a consultant be retained to assist with the project subject to Foundation grant support. BE IT FURTHER RESOLVED, that the City staffs shall work jointly to apply for Foundation grants to support the study. BE IT FURTHER RESOLVED, that the City staffs shall work jointly to prepare a Request for Proposal to be sent to prospective consultants. 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: Johnson, Maschka, Thomas, and Rog, and the following voted against the same: None. WHEREUPON said resolution was declared duly passed and adopted.