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NO. 2013-05 <br />COUNCIL OF THE CITY OF GEM LAKE, MINNESOTA <br />HELD ON June 18TH, 2013 <br />Pursuant to due call and notice thereof, the Regular Meeting of the City Council of the City of Gem <br />Lake, Minnesota, was duly held in said City on June 18t 2013, at 7:00 O'clock p.m. <br />The following members were present: Mayor Uzpen, Council Member Artig-Swomley, Council <br />Member Rassmusen, Council Member Lindner, Council Member Bosak. <br />RESOLUTION Authorizing SHORT ELLIOTT HENDRICKSON INC. to provide a supplemental letter of <br />agreement outlining the scope of work, schedule and design fee for the following improvements to <br />Hoffman Rd <br />1. Lining of existing sanitary sewer. <br />2. Pavement replacement and extension of curb and gutter to Hoffman Rd <br />The motion of the adoption of the foregoing Resolution was duly introduced by council member XXXXX <br />and seconded by council member XXXXXX, and upon vote being taken the resolution passed Ayes X, <br />Nays X. <br />Whereupon said Resolution was declared duly passed and adopted. <br />STATE OF MINNESOTA <br />COUNTY OF RAMSEY <br />CITY OF GEM LAKE <br />I, the undersigned, being the duly qualified and acting Clerk of the City of Gem Lake, Minnesota, <br />DO HEREBY CERTIFY, that I have carefully compared the attached and foregoing Extract of Minutes of <br />the Regular Meeting of the City Council of said City held on the 18th day of June, 2013. . <br />CITY CLERK <br />CITY OF GEM LAKE, MINNESOTA <br />J <br />