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e <br />EXTRACT OF NrI�UTE� OF NL�E`.�;� <br />Q�' `�� <br />CITY COUNCIL OF THE ��iT� OF RaS�V�L�� <br />3r k ,4 ,4 +k �r �i :, ,4 ,F ,t k * ;r i� �c ic <br />Pursuant to due call and notice thereof, a regular n�eeting of the City Council of the City <br />of Roseville, Co��1ty of Ramsey, Minnesota was duly held on the 13th day of June, 2005, <br />at 6;OD p.m. <br />The following members were presez�t: Kougl�; Ililan, Maschka ai�d Kla�sing <br />and the following was absent: Sc�azoeder. <br />Member Masct�lca introduced the following resolution and ��aved. its adoption: <br />RESOLUTION No.10312 <br />Resolution Authorizing Cduncilmerr�t�ex Maschka, City Manager Neal Beets and <br />Parks and Recreation Director Lonnie Bro�s.�e �+p meet with our State Legislative <br />Delegation regarding State Bonding Approval for <br />Improvements at the John Rose Minnesota OVAL <br />WHEREAS, constniction of the OVAL was funded jointly by the State and the City; <br />and <br />w����a the Chiller, a major component of the OVAL, is in t�eed of replacement at <br />an approximate cost of $30Q,000-,�5�D,000; and <br />WHEREAS, tlle expectation that revenues would covez• operations and depreciation but <br />have z�ot, and <br />WHEREAS, the OVAL Taslc Force was �orn�ed ��� March, 2005 to study tl�e fi�a�cial <br />feasibility of the OVAL; and <br />WHEREAS, ',�i� OVAL Task Force will preseiit their imal report at the City Council <br />meeting of June 20,2005, and <br />WHEREAS, the State Legislature's current deadlines relating to the State's bonding bill <br />for 2006 may require meetings with city officials on short notice. <br />NOW, THEREFORE, BE IT RESOLVED, tI�at the City Council authorizes <br />Cpunci�Ar�embe�,- Maschka, City Manager Neal Beets and Parks azld <br />Recreation Director Lonnie Brokke to meet with State Legislators and <br />other appropriate persons to work toward state bonding approval for <br />iznprpvezne���s at the OVAL. <br />I <br />�— <br />i <br />L— <br />I•— <br />�— <br />i— <br />�— <br />� <br />� <br />. <br />r— <br />;— <br />� <br />