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-1 <br />EXTRACT' OF XIINUTES1 OF KEET11 "I <br />01F CITY COUNCIL <br />CITY OF' ROSEIVILLE <br />RAMSEY COU19TY1, KINMISIOTA <br />11 <br />Pursuant to due call and notice theirellofF a regular meeting of the C i6ty <br />61 f' �the City of Roseville,, Colun <br />Cunci ty of Ra <br />o <br />o msey, Minnesota, was duly <br />0 <br />held, "in the Cilty Hall at 2660 Civic Center Drive, Rosevillef Minnesota, <br />on, Monday, the fourteenth, day of January', 1991, at 7:30 o-1clock pem, qVI <br />I <br />The following members, were present: <br />and the following were absence <br />01 <br />Member introduced the following resolution and moved its <br />a, <br />adloption: <br />+ ii M Zueffl <br />WHEREAS,, pursuant, to a written contract signed with the city on May 8. <br />1,9901, Central Landscaping, Inc. has, satisfactorily completed the <br />10 <br />improvements, associated with 1990 Contract, D. <br />NOW' THEREP01RE jF BE 1T RESOiLVED BY THE CITY' OF ROSEVILLE MINNESOTA the <br />wiork completed under sa id contract 'I's hereby accepted and approved* and <br />M <br />f-,o-a,11E IT I ER RESOLVED: That the C ity Manager is hereby directed to <br />q1 <br />issue a proper order for the final payment, of such contract,, taking thIl� <br />contractor,Fs, reiceipt 'in, full,,. I <br />N <br />The motion, for the adoption of the foregoing resolution was duly <br />sielconded by Councio1member andupon vote being taken thereon,, the <br />di 0 <br />following voted in favor thereof <br />znd the follourini�!l voted against the, sameo. <br />77 <br />Whereupon said resolution was declared duly passed and adopted. <br />STATE OF MINNESOTA <br />SS <br />COUNTY OF RAMSEY <br />1,r the undersigned, being the duly qualified City Manager of the <br />City of Roseville, County of' Ramsey, State of Minnesota, do hereby <br />41 <br />certify that I have carefully Icompared, the, f attached and foregoing <br />extract of minutes, of' a regular meeting of' said City Council held on <br />,a <br />the 14th day, oif Januaryt 1991,, With the original thereof on file in my <br />di <br />of f ice <br />Adopted by the council this 14th da of January,, 1991. <br />y <br />S E A L <br />C i ty Manager <br />