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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 25th day of February, 1991, at 7:30 p.m. The following members were present: Thomas, Cushman, Johnson, Maschka, and Rog, and the following were absent: None. Member Cushman introduced the following resolution and moved its adoption: RESOLUTION NO. 8657 RESOLUTION AUTHORIZING CITY MANAGER TO SUBMIT AN APPLICATION TO THE METROPOLITAN COUNCIL WHEREAS, the City of Roseville desires to join with the City of Falcon Heights in a study of Opportunities for Cooperation; and WHEREAS, the study is estimated to cost $50,800; and WHEREAS, the Metropolitan Council offers local planning assistance loans for such projects; NOW, THEREFORE, BE IT RESOLVED, that the City Manager be authorized to submit an application to the Metropolitan Council for a $38,100 three year loan which is 75 percent of the estimated cost. 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: Thomas, Cushman, Johnson, Maschka, and Rog, and the following voted against the same: None. WHEREUPON said resolution was declared duly passed and adopted. STATE OF MINNESOTA) ) SS COUNTY OF RAMSEY ) I, the undersigned, being the duly qualified City Manager of the City of Roseville, County of Ramsey, State of Minnesota, do hereby certify that I have carefully compared the attached and foregoing extract of minutes of a regular meeting of said City Council held on the 25th day of February, 1991, with the original thereof on file in my office. WITNESS MY HAND officially as such Manager this 26th day of February, 1991. st~fM.anager SEAL