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The motion for the adoption of the foregoing resolution was duly seconded by Council <br /> Member and upon vote being taken thereon}the following voted in favor: <br /> And the following voted against the same: <br /> WHEREUPON said resolution was declared duly passed and adopted. <br /> STATE OF MINNESOTA) <br /> � ss <br /> COUNTY OF RAM EY <br /> 1,the undersigned,being the duly qualified City Manager of the City of Roseville, <br /> Coun ty y of Ramsey, State of Minnesota, do hereby certify that I have carefully compared the attached and foregoing extract of minutes of the regular meeting of said City Council held on <br /> the 8"da y of February, 1999 with the original thereof on file in my office. <br /> WITNESS MY HAND officially as such Manager this day of February 1998. <br /> Steven R. Sarkozy, City Manager <br /> (SEAL) <br /> Q:\Planning Files\ 29_Suburban Hardware\Grant Resolution.doc <br /> Resolution-- Page 2 of 2 <br />