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<br />EXTRACT OF MINUTES OF MEETING OF THE <br /> <br />CITY COUNCIL OF THE CITY OF ROSEVILLE <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 meeting of the City <br />Council of the city of Roseville, County of Ramsey, Minnesota was duly <br />held on the 13th day of February, 1995, at 5:30 p.m. <br /> <br />The following members were present: Wiski, P. Johnson, Mastel, and <br />Goedeke, and the following were absent: V. Johnson. <br /> <br />Member P. Johnson introduced the following resolution and moved its <br />adoption: <br /> <br />RESOLUTION NO. 9152 <br />RESOLUTION RECOMMENDING APPROVAL OF A <br />WATER-SKI COURSE AND WATER-SKI JUMP ON LAKE OWASSO <br /> <br />WHEREAS, the Lake Owasso Safe Boating Association has requested <br />approval of a water-ski course and water-ski jump on Lake Owasso; and <br /> <br />WHEREAS, the Lake Owasso Safe Boating Association has received <br />approval for a water-ski course and jump on Lake Owasso for a number <br />of years; and <br /> <br />WHEREAS, there have bee no significant obj ections to the water-ski <br />course and jump; <br /> <br />NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of <br />Roseville does hereby recommend to the appropriate governing authority <br />that the Lake Owasso Safe Boating Association request for a water-ski <br />course and water-ski jump on Lake Owasso be approved. <br /> <br />The motion for the adoption of the foregoing resolution was duly <br />seconded by Member Mastel, and upon a vote being taken thereon, the <br />following voted in favor thereof: wiski, P. Johnson, Mastel, and <br />Goedeke, and the following voted against the same: None. <br /> <br />Whereby said resolution was declared duly passed and adopted. <br /> <br />STATE OF MINNESOTA) <br />) SS <br />COUNTY OF RAMSEY ) <br /> <br />I, the undersigned, being the duly qualified City Manager of the City <br />of Roseville, County of Ramsey, State of Minnesota, do hereby certify <br />that I have carefully compared the attached and foregoing extract of <br />minutes of a regular meeting of said city Council held on the 13th day <br />of February, 1995, with the original thereof on file in my office. <br /> <br />WITNESS MY HAND officially as such Manager this 21st day of February, <br />1995. <br /> <br />S~~Manager <br /> <br />SEAL <br />