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<br />EXTRACT OF MINUTES OF REGULAR MEETING OF THE <br />CITY OF ROSEVILLE, MINNESOTA <br />HELD - January 11, 1982 <br /> <br />* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * <br /> <br />Pursuant to due call and notice thereof, a regular meeting of the City <br />Council of the City of Roseville, Minnesota, was duly called and held at the <br />City Hall in said City on the 11th day of January, 1982, at 7:30 p.m. <br /> <br />The following members were present: Franke, Kehr, Curley, and Demos. <br /> <br />and the following were absent: Johnson Member Kehr <br />moved the adoption of the following resolution: <br />RESOLUTION NO. -12BB <br /> <br />introduced and <br /> <br />BE IT RESOLVED by the City Council of the City of Roseville, Minnesota, <br />as follows: <br /> <br />James Zelinsky <br />and Floyd LeCuyer <br />Emergency Communication <br />appointed. <br /> <br />is hereby designated to serve as a Director, <br />as Alternate Director of the Suburban Ramsey County <br />Board for the year 1982, and until their successors are <br /> <br />The motion for the adoption of the foregoing resolution was duly seconded <br />by Member Curley , and upon a vote being taken, the following voted in favor of <br />the resolution: All present. <br /> <br />and the following voted against the same: <br /> <br />None. <br /> <br />WHEREUPON, said resolution was declared passed and adopted. <br /> <br />STATE OF MINNESOTA) <br />)SS <br />COUNTY OF RAMSEY ) <br /> <br />I, the undersigned, being the duly qualified and acting Manager of the <br />City of Roseville, hereby certify that the attached and foregoing is a true and <br />correct copy of a resolution duly adopted by the City Council of Roseville, <br />Minnesota, at its meeting of January 11, 1982, and as the same recorded in the <br />minutes of the meeting of such Council for said date, on file and of record in <br />my office. <br /> <br />Dated this 12th day of January, 1982. <br /> <br /> <br />SEAL <br />