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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 12th day of October, 1987 at 7:30 p.m. The following members were present: Cushman, Kehr, Johnson, Matson, and Wiski, and the following were absent: None. Member Kehr introduced the following resolution and moved its adoption: RESOLUTION 8215 RESOLUTION AUTHORIZING FILING OF APPLICATION AND EXECUTION OF GRANT PROJECT AGREEMENT TO DEVELOP OPEN SPACE UNDER THE PROVISION OF THE STATE BONDED FUND WHEREAS, the State Bonded Fund provides for the making of grants to assist local governments in the acquisition and development of out- door recreation projects; and, WHEREAS, the City of Roseville desires to develop certain land known as Langton Lake Park, which land is to be held and used for permanent open space; and, WHEREAS, in order for the proposed project to be eligible for approval there must be proof that it is part of a comprehensive outdoor recrea- tion plan and five year action program (capital improvement); and, WHEREAS, it is estimated that the cost of developing said interest(s) shall be $46,200; and WHEREAS, upon project approval, the City of Roseville must enter into formal grant project agreements with the State for the specific pur- pose of developing Langton Lake Park; NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of Roseville, specifies: 1. That an application be made to the State of Minnesota, Depart- ment of Trade and Economic Development, Outdoor Recreation Grants Section, for a grant from the Bonded Minnesota Laws 1987, Chapter 200, Section 8, subdivision 2(a) for an amount presently estimated at $32,100, and the applicant will pay the balance of the cost from other funds available to it; 2. That the Mayor of the City Council and City Manager are directed to execute and file: a) such application and the five year action program with the State of Minnesota, Department of Trade and Economic Development, Outdoor Recreation Grants Section and to provide additional information and furnish such documents as may be required by said department; and b) to act as the authorized correspondents of the applicant;