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EXTRACT OF MINUTES OF MEETING <br />OF THE <br />CITY COUNCIL OF TI�� ��'�'Y OF ��S�V�]��� <br />1F 4} N �' 1i' ir � M Yi' Y M � �L' YI !� fi �L <br />Pursuant to due call ai�d notice ther�of, a regular meeting of the City Council of the City of �osev�l�e, <br />County of Ralnsey, Minnesota was duly held on the 24th day of October, 2005, at 6:001�.1r�. <br />The following in�inbers were present: Il�lan, Maschka, Kougla, Scl��oeder and Klausi��g <br />and the following were absent: none. <br />�eir�i�er iVlascl�l�a introduced the following resolutio�z and znoved z�� adoption: <br />RESOLUTION No. 10342 <br />Resolution Supporting The Request For State Funds in the 2006 Capital Bonding Bill in the <br />Amount of $960,000 for Capital Improvements and ��enova�ons at The <br />John Rose Minnesota OVAL <br />WHEREAS, co�1s#ruction of ;l i� OVAL was funded j ointly by �11e State and the City; and <br />WHEREAS, 11�e expectation that revenues would cover operations a�zd depreciation but have not; ai�d <br />WHEREAS, the OVAL Task Force was £az�a�ed in March, 2005 to study the fz�a��.cza� feasibility of <br />the OVAL; and <br />WHEREAS, the OVAL Task Force presented their final report at the City Council meeting of June <br />20, 2005, aYld <br />W�-�EREAS, the OVAL Task Force final report recoYrul�endec� pursuing a bonding bill in 2006 for <br />capitalizatio��/depreciation; and <br />WHEREAS, on June 13`�', 2005 the City Council approved Resolution #10312 a�itlaaz-iziz�g <br />Caui�cih-�ei7�l�er �ascl�l�a, City Manager Beets and Par�a and Recreation Director <br />Broklce to z�aeet with �tate Lcgis�ators alld other appropriate persons to worl� toward <br />state bonding approval for im�rovernei�ts at the OVAL; and <br />WHEREAS, the request is for a series of capital i���prove��ei�t and renovation pi-ojects 1.�at total <br />$960,000 to the �Tolu� Rose Minnesota OVAL; and <br />