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EXTRACT OF MINUTES OF MEETING OF Ti� 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 hPld on the 22nd day of May, 2000, at 6:30 p.m. The following members were present: Mastel, Maschka, Wiski, Goedeke and Kysylyczyn, and the following were absent: None. Member introduced the following resolution and moved its adoption: RESOLUTION Requesting Dissolution of the Minnesota Police Recruitment System WHEREAS, the City is a member of a joint powers organization known as the Minnesota Police Recruitment System (MPRS) created by a joint powers agreement (the "Agreement") pursuant to Minnesota Statutes, section 471.59; and WHEREAS, the MPRS no longer serves the purpose for which it was formed, and the MPRS Executive Committee has recommended to MPRS members that tlie organization be dissolved; and WHEREAS, Section XIV of the Agreement provides that the MPRS shall be dissolved when its Secretary-Treasurer has received certified copies of resolutions adopted by the governing bodies of two-thirds of its members requesting such dissolution; and WHEREAS, the City Council has determined that dissolution of the MPRS is in the best interests of the City; NOW, THEREFORE, BE IT RESOLVED, that the City Council hereby requests dissolution of the Minnesota Police Recruitment System (I1�iPRS) in accordance with the Agre�ement and that the City Manager is authorized and directed to transmit forthwith a certified copy of this resolution to the MPRS Secretary-Treasurer in care of Daniel Donahue, City Manager, City of New Hope, Minnesota. The motion for the adoption of the foregoing resolution was duly seconded by Member , and upon a vote being taken thereon, the following voted in favor thereof: , and the following voted against the same: WHEREUPON said resolution was declared duly passed and adopted.