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EXTRACT OF MINUI'ES OF REGULAR MEETING OF THE CITY COUNCIL OF ROSEVIILE, MINNESOI'A - HELD January 14, 1980 * * * * * * * * * * * * * * * Pursuant to due call and notice thereof, a regular rreeting of the City Council of the City of Roseville, Minnesota, was duly called and held at the City Hall in said City on the 14th day of January, 1980, at 7:30 o'clock p.m. The following rrerrbers were present. Mayor Derros, Councilrren Curley, Anderson, Franke and Kehr and the following were absent: None. ~er Anderson introduced the following resolution and moved its adoption: RESOLUTION NO. 6913 BE IT RESOLVED by the City Council of the City of Roseville, Minnesota, as follows: Jack Erskine is hereby designed to serve as a Director and Floyd LeCuyer as Alternate Director of the Suburban RanEey County Errergency Com:mmication Board for the year 1980 and until their successors are appointed. The IIDtion for the adoption of the foregoing resolution was duly seconded by ~r Curley, and upon a vote being taken, the following voted in favor of the resolution: All present and the following voted against the sane: None. WHEREUPON, said resolution was declared passed and adopted. STATE OF MINNESOTA) ) 88 COUNTY OF RAMSEY ) I, the undersigned, being the duly qualified and acting Manager of the City of Roseville, hereby certify that the attached and fore- going is a true and correct copy of a resolution duly adopted by the Ci ty Council of Roseville, Minnesota, at its rreeting of January 14, 1980, and as the sane recorded in the minutes of the rreeting of such Council for said date, on file and of record in mt office. Dated this 14th day of January, 1980. / '~, /} :'-".,' \..: ,. ("( ,( Janes F. Andre City Mmager SEAL