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<br />and order that said improvement shall be constructed and <br />financed. The City Public Works Director is directed to prepare <br />and submit to the Council the final plans and specifications. <br /> <br />The motion for the adoption of the foregoing resolution was <br /> <br />dUly seconded by Councilmember Matson and upon roll call vote <br /> <br />being taken thereon, the following voted in favor thereof: <br /> <br />Councilmembers Cushman, Matson, Kehr and Mayor Demos; and the <br /> <br />following voted against the same: Councilmember Johnson. <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 /> <br />P-85-32 under and pursuant to Minnesota Statutes, Chapter 429, as <br /> <br />amended. <br />WITNESS MY HAND and the seal of sa i d City th i s 1 '(el day of <br />'-~'LX--tj ~--- , 1986. <br /> <br /> <br />ity Manager'~ <br /> <br />(SEAL) <br /> <br />-2- <br />