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EXTRACT OF MINUTES OF MEETING OF THE CITY COUNCIL OF THE CITY OF ROSEVILLE * * * * * * * * * * * Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of Roseville, County of Ramsey, Minnesota was duly held on the 23rd day of November, 1987 at 7:30 p.m. The following members were present: Kehr, Johnson, Cushman, Matson, and Wiski, and the following were absent: None. Member Matson introduced the following resolution and moved its adoption: RESOLUTION 8222 SUPPORTING A PROPOSAL TO THE MINNESOTA AMATEUR SPORTS COMMISSION FOR CONSTRUCTION AND OPERATION OF A SPEEDSKATING FACILITY WHEREAS, the City of Roseville is desirable of having a State of Minnesota designated Speedskating/Bandy/Multi-Use Facility located in Roseville: and, WHEREAS, the City of Roseville believes a covered facility should be constructed and funded by the State of Minnesota: and WHEREAS, the City of Roseville believes the City should be assured of a non-property tax revenue source to finance operations either from the State or from State enabling legislation permitting a hospitality taxi and WHEREAS, the City of Roseville is agreeable to assuming operational responsibility for the facility; NOW, THEREFORE, BE IT RESOLVED, that the Roseville City Council fully supports the proposal to the Minnesota Amateur Sports Commission for the construction and operation of a Speedskating/Bandy/Multi-Use Facility in Rosevillei and BE IT FURTHER RESOLVED, that a copy of this resolution and a copy of the proposal be forwarded to the Minnesota Amateur Sports Commission and the Roseville Legislative Delegation. The motion for the adoption of the foregoing resolution was duly seconded by Member Johnson and upon a vote being taken thereon, the following voted in favor thereof: Kehr, Johnson, Cushman, Matson, and Wiski, and the following voted against the same: None. WHEREUPON said resolution was declared duly passed and adopted.