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1 <br />2 <br />3 <br />4 <br />5 <br />6 <br />7 <br />$ <br />9 <br />10 <br />11 <br />12 <br />13 <br />I4 <br />IS <br />16 <br />17 <br />1$ <br />19 <br />20 <br />2� <br />22 <br />23 <br />2� <br />25 <br />26 <br />27 <br />2$ <br />29 <br />30 <br />31 <br />32 <br />33 <br />34 <br />3S <br />36 <br />37 <br />38 <br />39 <br />a�a <br />41 <br />42 <br />43 <br />44 <br />45 <br />EXTRACT OF MINUTES �F MEETING <br />OF CITY COUNCIL <br />CITY OF ROSEVILLE <br />R.�,MSEY C4U�TY, MINNESOTA <br />k'ursuant ta due call and notice therea£, a regular ar�zeetxng o£ the City Council of the Ciiy nf <br />Roseville, Minz�esQta was duly held at the City Hall in said City on Monday, the 5th day af <br />Nove�zber, 2007, at 6:00 p.m. <br />T�e �'olIawing znez�abers were present: ancl the �ollowing were absent: <br />CaunciIamember introduc�d and �noved the adoption of the fallpwin� resolutioz�: <br />R�S4LC�TI4N NO. <br />RESQLUTION OF SUPP�RT FOR CLEAN WATER LEGACY GRANT APPLZCATION <br />C3N BEHALF OF RAMSEY COUNTY LIBi2A1tY <br />WHEREAS, Roseville Librar� is �he busiest public library in the �tate of Mi��esoia and is sla�ed <br />to u�dergo a$15.6 rnillian expansion, and <br />WHEREAS, the �`�r�encis of the S�h�.�rban Ramsey Caun�y Libraries believe the re�ovation offers <br />a tremendous o�portunity to showcase eco�ogica� design az�d water co�servatio� through <br />innc�vative starmvvater best ar�aazaagezneni pxact�ces, and <br />WHEREAS, the I'riends af Ra�sey Co�iy Libraries Y�as identified the Clean Water Legacy <br />garan� �iands l�eing of�ered by the Board of Water and Soil Resources (BWSR) as a potential <br />fund'rng source, a�d <br />WHEREAS, only iQCal government units ar LGU joint powers organiza�ions warki�g u�der a <br />current s�ate approvec�, locally adapted water a�aa�zage�e�t p�an may apply for and receive C�ean <br />Water Legacy firnds. Partnear arganizations such as non-profiis must work in cnnjunciion with <br />elzgib�e appiica�ts to apply, and <br />WHEREAS, the �riends of Suburban Ramsey Count� Libaraz�zes is a�on-pro�t anc� ha� r�quested <br />that the City of Roseville apply for th.e�e fi�ncis on t�eir beha�f, and <br />NOW, THEREFORE �3E �T RESOLVED by the City Cauncil of t�.e Ci�y af Roseville tl�at: <br />The Roseville City Couz�czl adopts thas resolution to apply for Clean Water Legacy Grant on <br />beha��o£Ramsey County Lihrary, <br />The mntion for the adop�ion of the faregc�in�; resolution was duly seconded %y and upon vote <br />being taken ihereon, the fallowing voted in favor: and the �ollo�ving voted against the sarne: <br />