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<br />EXTRACT OF MINUTES OF REGULAR MEETING OF THE CITY COUNCIL <br />OF ROSEVILLE, MINNESOTA, HELD ON February Ul974 <br /> <br />* <br /> <br />* <br /> <br />* <br /> <br />* <br /> <br />* <br /> <br />* <br /> <br />* <br /> <br />* <br /> <br />* <br /> <br />* <br /> <br />* <br /> <br />* <br /> <br />* <br /> <br />Pursuant to due call and notice thereof, a regular <br />meeting of the City Council of the City of Ro seville, Minne sota , <br />was duly called and held at the City Hall in said City on the <br />11th day of February , 1974, at 7: 30 o' clock p. m. <br /> <br />The following members were present: <br />Mayor Linebarger, COlmcilmenC 1 B D and Hess <br />ur ey, rerman, emos , <br /> <br />and the following members were absent: <br />None <br /> <br />Member Curley <br />resolution and moved its adoption: <br /> <br />introd uced the following <br /> <br />RESOLUTION NO. 6073 <br /> <br />BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY <br />OF ROSEVILLE, MINNESOTA, AS FOLLOWS: <br /> <br />That the Addendum to that certain Cooperative Agreement <br />dated October 14, 1966, between the City of Shoreview and the City of <br />Roseville, which is marked Exhibit "A", attached hereto and hereby <br />made a part hereof, is hereby approved; and the Mayor and Manager of <br />the City of Roseville are hereby authorized to execute said Addendum <br />on behalf of the City of Roseville, Minnesota. <br /> <br />The motion for the adoption of the foregoing resolution <br />was duly seconded by member Dpmn" , and upon a vote being <br />held thereon, the following voted in favor thereof: <br />All present <br />and the following voted against the same: <br />None <br /> <br />WHEREUPON, said Resolution was declared duly <br />passed and adopted. <br />