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<br />-2- <br /> <br />NOW, 1HEREFORE, BE IT RESOLVED by the Village Council of <br />Roseville, Minnesota, that it hereby expresses the intent to <br />enter into a joint powers agreement to form a cooperative municipal <br />data processing system; <br /> <br />BE IT FURTIfER RESOLVED, that the Village Manager is hereby <br />appolllted ~1e representative of this municipality to serve on a Joint <br />Powers Drafting Committee. <br /> <br />The motion for ~1e adoption of the foregoing resolution was <br />duly seconded by Councilman Grauel and upon vote being taken <br />thereon, the following voted in favor thereof: All present <br />and the following voted against the same: <br /> <br />None <br />Whereupon said resolution was declared duly passed and adopted. <br /> <br />ST A11E OF MINNESOTA) <br />) SS <br />COUNTY OF IW1SEY ) <br /> <br />I, the undersigned, being the duly qualified and acting <br />Manager of the Village of Roseville, Minnesota, do hereby certify <br />that I have carefully compared the attached and foregoing extract <br />of minutes of a regular meeting of the Village Council of said <br />Village held on the 28th day of Feb. , 1972, with the <br />original ~1ereof on file in my office, and the same is a full, true <br />and complete transcript insofar as the same relates to intent to <br />enter into a Joint Powers Agreement to Form a :'1tmicipal Information <br />System. <br /> <br />WITNESS MY HAND as said Manager and the corporate <br />Village of Roseville this 1st day of Marc}),) 1972. <br />// <br />t ,....--'-:, <br /> <br /> <br />SEAL <br />