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<br />EXTRACT OF MINUTES OF MEETING <br />OF CITY COUNCIL <br />OF CITY OF ROSEVILLE <br />RAMSEY COUNTY, MINNESOTA <br /> <br />July 8, 1985 <br /> <br />Pursuant to due call and notice thereof, a regular meeting of <br /> <br />the City Council of the City of Roseville, Minnesota, was duly <br /> <br />held in the City Hall in said City on Monday, the 8th day of <br />July, 1985, at 7:30 o'clock p.m. <br /> <br />The following members were present: Mayor Demos and <br /> <br />Councilmembers Franke, Kehr, Johnson and Curley; and the <br /> <br />following were absent: None. <br /> <br />Councilmember Kehr introduced and moved the adoption of the <br /> <br />following resolution: <br /> <br />Resolution No. 7768 <br /> <br />RESOLUTION APPROVING PLANS AND SPECIFICATIONS <br />FOR IMPROVEMENT NO. W-85-13 AND <br />APPROVING CHANGE ORDER NO.2 FOR 1985 CONTRACT A <br /> <br />WHEREAS, the City Public Words Director has prepared plans <br />and specifications for Improvement No. W-85-13 and has presented <br /> <br />such plans and specifications to the Council for approval. <br /> <br />THEREFORE, BE IT RESOLVED by the City Council of the City of <br /> <br />Roseville, Minnesota: <br /> <br />1. Such plans and specifications for such improvement spe- <br />cified above, copies of which are attached hereto, and made a <br />part hereof, are hereby approved. <br /> <br />2. Change Order No.2 approving additional costs for the <br />construction of 1985 Contract A for Improvement No. W-85-13, in <br />the amount of $10,000 pursuant to the quotation of Lametti & <br />Sons, Inc. is hereby approved. The contractor is authorized to <br />perform the work approved as part of 1985 Contract A with the <br />City. <br />