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<br />Em'RACI' OF MINUTES OF REGUIAR MEETING OF THE CITY <br />COUNCIL OF EOSEVILLE, MINNESOI'A - HElD JANUARY 8, 1979 <br /> <br />* * * * * * * * * * * * * * * * * * * <br /> <br />Pursuant to due call and notice thereof, a regular neeting <br />of the City Council of the City of Foseville, Minnesota, was duly <br />called and held at the City Hall in said City on the 8th day of <br />January, 1979, at 7:30 o'clock p.m. <br /> <br />The follaving rrerrbers were present: Mayor Derros, <br />Councilrren Kehr, Anderson, Curley and Franke <br /> <br />and the follaving were absent: None. <br /> <br />M2mber Curley introduced the folloong resolution and <br />rroved its adoption: <br /> <br />RESOLUI'IOO NO. 6767 <br /> <br />BE IT RESOLVED by the City Council of the City of Foseville, <br />Minnesota, as follavs: <br /> <br />Jack Erskine is hereby designated to serve as a Director <br />and Fobert Goeri tz as Alternate Director of the Suburban Ramsey <br />County Emergency Conrnunication Beam for the year 1979 and until <br />their successors are appointed. <br /> <br />The rrotion for the adoption of the foregoing resolution was <br />duly seconded by Merrber Franke, and upon a vote being taken, the <br />follaving voted in favor of the resolution: All present <br /> <br />and the follaving voted against the same: None. <br /> <br />WHEREUPON, the said resolution was declared passed and <br /> <br />adopted . <br /> <br />STATE OF MINNESorA) <br />) SS <br />COUNTY OF RAMSEY ) <br /> <br />I, the undersigned, being the duly qualified and acting <br />Manager of the City of Roseville, hereby certify that the attached <br />and foregoing is a true and correct copy of a resolution duly <br />adopted by the City Council of Foseville, Minnesota, at its rreeting <br />of January 8, 1979, as the same is recorded in the minutes of the <br />neeting of such Council for said date, on file and of record in my <br />office. <br /> <br />Dated this 9th day of January, 1979. <br /> <br />,/ " ,_.rf/</ . <br /> <br />\ --~, , '