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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 in the City Hall at 2660 Civic Center Drive, Roseville, Minnesota, on Monday, the thirteenth day of May, 1985, at 7:30 o'clock p.m. The following members were present: Kehr, Franke, Johnson, Demos. and the following were absent: Curley. Member Franke introduced the following resolution and moved its adoption: RESOLUTION NO. 7723 TANURB AGREEMENT FOR PUBLIC IMPROVEMENTS WHEREAS, the TANURB Development Company is constructing a shopping center on the northeast corner of County Road B-2 and Fairview Avenue; and WHEREAS, in conjunction with that development it is necessary to modify several existing utilities and construct new sanitary sewer and watermains; and WHEREAS, said utilities can best be constructed from a project coordination standpoint by the developers themselves; and WHEREAS, these will become a public improvement to be assessed in the future to be paid for by the city; and WHEREAS, it is necessary to enter into an agreement with the TANURB Development Company to establish the conditions of said construction; NOW, THEREFORE, BE IT RESOLVED: That the mayor and manager are authorized to sign an improvements and reimbursement agreement with TANURB Development for providing public sewer and water improvements to be constructed by the developer and paid for by the city with assessments to be levied in the future. The motion for the adoption of the foregoing resolution was duly seconded by Member Johnson and upon vote being taken thereon, the following voted in favor thereof: Kehr, Franke, Johnson and Demos. and the following voted against same: None. whereupon said resolution was declared duly passed and adopted.