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NO, 2a1 �-os <br />OUNCIL OF THE CITY OF GEM KE, MINNESOTA <br />HELD ON JLA <br />une 18TH, 2013 <br />Pursuant to due gall and notice th eof, the Rejuiat Meeting of the City Council of the City of Gem <br />Lake, Minnesota, was duly held in said City on June 18 *2Q13., at 7:00 O'clock p.m. <br />The follovvtng me bers were present: Mayor UzpeM, Council Member Artlg=Swoniley,.ObOncil <br />.Member RassmuWn, C uncil Member Lindner, Councl Member 13osak: <br />RESOLUTION Autho.' ing SHORT ELLIOTT HENDRICKSON INC: to provide a supplemental letter of <br />agreement outlining thus. epe of work; schedule and design fee*forthe following improvements to <br />Hoffman Rd <br />1. Lining of exi#ng sanitary sewer.. <br />2. Pavement replacement and extension of curb and.gutterto Hoffmair-Rd. <br />The motion of the adopti n of the foregoing Resolution was duly introduced by council member XXXXX <br />and seconded by council ember XXXXXX, and upon vote being taken the resolution passed*Ayes X, <br />Nays X. <br />Whereupon said Resolution way declared duly,passed artd adopted. <br />STATE OF MINNESOTA <br />COUNTY OF RAMSEY <br />CITY OF GEM LAKE <br />I, the undersigns <br />DO HEREBY CERTIFY, <br />the Regular Meeting of ti <br />being the duly qualified arid adting Clerk:of tho*City of Gem Lake, Minnesota; <br />at I have carefully compared the attached and foregoing Extract of Mino# s of <br />City Council of said CIty held on the 18th day of June, 2013. . <br />CITY CLERK <br />CITY OF GEM LAKE, MINNESOTA <br />