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<br />EXTRACT OF MINUTES OF MEETING <br />OF CITY COUNCIL <br />CITY OF ROSEVILLE <br />RAMSEY COUNTY, MINNESOTA <br /> <br />Pursuant to due call and notice thereof, a regular meeting of the city <br />council of the City of Roseville, Minnesota, was duly held at the city <br />Hall in said city on Monday, the fourteenth day of June, 1993, at <br />7:30 p.m. <br /> <br />The following members were present: Goedeke, Maschka, Cushman, P. <br />Johnson, and V. Johnson <br /> <br />and the following were absent: None. <br /> <br />Councilperson P. Johnson introduced and moved the adoption of the <br />following resolution: <br /> <br />RESOLUTION NO. 8951 <br /> <br />RESOLUTION ORDERING PREPARATION OF FEASIBILITY <br />REPORT ON IMPROVEMENT NO. ST-93-18 <br /> <br />WHEREAS, a petition requesting ponding improvements to Lady Slipper Park <br />in the south bay of Lake Owasso in the City of Roseville was received by <br />the city council on May 24, 1993; <br /> <br />WHEREAS, the petition was referred to the City Public Works Director to <br />receive an estimate of cost for the completion of a feasibility study; <br /> <br />NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF <br />ROSEVILLE, MINNESOTA: <br /> <br />That the Public Works Director is instructed to report to the Council <br />with all convenient speed, advising the Council in a preliminary way as <br />to whether the proposed improvement is feasible and as to whether it <br />should best be made as proposed or in connection with some other <br />improvement, and the estimated cost of the improvement as recommended. <br /> <br />The motion for the adoption of the foregoing resolution was duly <br />seconded by Councilmember Maschka and upon vote being taken thereon, the <br />following voted in favor thereof: Goedeke, Maschka, Cushman, P. <br />Johnson, and V. Johnson <br /> <br />and the following voted against the same: None. <br /> <br />Whereupon said resolution was declared duly passed and adopted. <br />