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<br />persons and being fully advised in the premises, the Council does <br />hereby determine and order that said improvement shall be <br />constructed and financed. The City Public .Works Director is <br />directed to prepare and submit to the Council the final plans and <br />specifications. <br /> <br />The motion for the adoption of the foregoing resolution was <br /> <br />duly seconded by Councilmember Cushman and upon roll call vote <br /> <br />being taken thereon, the following voted in favor thereof: All <br /> <br />present; and the following voted against the same: None; <br /> <br />whereupon said resolution was declared duly passed and adopted. <br /> <br />STATE OF MINNESOTA) <br />)SS <br />COUNTY OF RAMSEY ) <br /> <br />I, the undersigned, being the duly qualified and acting <br /> <br />Manager of the City of Roseville, Ramsey County, Minnesota, <br /> <br />hereby certify that I have carefully compared the attached and <br /> <br />foregoing extract of minutes of a meeting of the City Council of <br /> <br />said City held on the date therein indicated with the original <br /> <br />of said minutes on file in my office and that said extract is a <br /> <br />full, true and correct transcript of said minutes, insofar as <br /> <br />they relate to the proposed construction of Improvement No. <br />SS-W-P-85-23 under and pursuant to Minnesota Statutes, Chapter <br />429, as amended. <br /> <br />WITNESS MY <br />\~'- ~ '\.u",~"U( <br /> <br />HAND and the seal of said Ci ty this (c;:)'7T.1 day of <br />, 1986. <br /> <br />#~J~ <br />y Manager <br /> <br />(SEAL) <br /> <br />-2- <br />