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<br />. <br /> <br />NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE <br />CITY OF ARDEN HILLS, MINNESOTA THAT: <br /> <br />1. The Improvement shall be constructed and may be <br />financed, and special assessments may be levied <br />therefor, pursuant to Chapter 429 of Minnesota <br />Statutes, as amended; <br /> <br />2. The area proposed to be assessed, if at all, <br />for the Improvement shall be the property <br />described in the Notice of Hearing attached to <br />Resolution No. 85-58 as Exhibit "A"; and <br /> <br />3. The City Engineer is hereby authorized and <br />directed to prepare and to submit to the City <br />Council the final plans and specifications for <br />the Improvement. <br /> <br />Upon vote being taken on the foregoing Resolution, the <br />following voted in favor thereof: All; and the following voted <br /> <br />against the same: <br /> <br />None; whereupon the Resolution was declared <br /> <br />duly passed and adopted. <br /> <br />STATE OF MINNESOTA ) <br />) ss. <br />COUNTY OF RAMSEY ) <br /> <br />. <br /> <br />I, the undersigned, being the duly qualified and acting <br />Clerk-Administrator of the City of Arden Hills, Ramsey County, <br />Minnesota, do hereby certify that I have carefully compared the <br />attached and foregoing extract of minutes of a meeting of the <br />City Council of said City held on the date therein indicated with <br />the original of said minutes on file in my office and that said <br />extract is a full, true and correct transcript of said minutes, <br />insofar as they relate to the proposed construction of Hamline <br />Avenue Improvement No. 85-3, Hamline Avenue Phase II. <br /> <br />WITNESS <br />corporate seal <br /> <br />MY HAND as said Clerk-A~rator and the <br />of the City this 4~ day 0 .aA~ ' 1986. <br /> <br />[SEAL] <br /> <br />~~}u <br /> <br />Clerk-Administrator <br /> <br />- 4 - <br />