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<br />EXTRACT OF MINUTES OF MEETING OF THE CITY COUNCIL <br />OF ROSEVILLE, MINNESOTA, HELD SEPTEMBER 26, 1977 <br /> <br />* * * * * * * * * * * * * * * * * * * * * * * * * <br /> <br />Pursuant to due call and notice thereof, a regular <br />meeting of the City Council of the City of Roseville, Minnesota, <br />was held in said City Hall, 2660 Civic Center Drive, in said <br />City, on Monday, the 26th day of September, 1977, at 7:30 P.M. <br /> <br />The following members were present: Mayor ~nos, <br />Council1ren Anderson, CUrley, Grauel, Hess <br /> <br />and the following were absent: None <br /> <br />Member CUrley <br />and moved its adoption: <br /> <br />introduced the following resolution <br /> <br />RESOLUTION NO. 6559 <br /> <br />WHEREAS, The City staff has prepared and submitted a report <br />entitled "Capital Improvement Program 1978 - 1983" and the same <br />has been reviewed by the Roseville City Council; and, <br /> <br />WHEREAS, the Roseville Parks and Recreation Committee has <br />reviewed and approved the Capital Improvement Program; and <br /> <br />WHEREAS, the Roseville City Council deems it appropriate <br />now to adopt said Capital Improvement Program subject to annual <br />review and updating, <br /> <br />NOW, THEREFORE, BE IT RESOLVED that the Roseville Capital <br />Improvement Program 1978 - 1983 is hereby approved. <br /> <br />The motion for the adoption of the foregoing resolution <br />was duly seconded by Member Anderson and upon a vote being taken <br />thereon, the following voted in favor thereof: <br />All present <br /> <br />and the following voted against same: <br /> <br />None <br /> <br />WHEREUPON said resolution was declared duly passed and <br />adopted. <br />