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EXTRACT OF MINUTES OF MEETING <br />OF CITY COUNCIL <br />CITY OF ROSEVILLE <br />RAMSEY COUNTY, MINNESOTA <br />Pursuant to due call and notice thereof, a regular meeting of the'City <br />Council of the City of Roseville, County of Ramsey, Minnesota, was duly <br />held in the City Hall at 2660 Civic Center Drive, Roseville, Minnesota, <br />on Monday, the twenty -fifth day of February, 1991, at 7:30 o'clock p.m. <br />The following members were present: <br />and the following were absent: <br />Member introduced the following resolution and moved its <br />adoption: <br />RESOLUTION NO. <br />RESOLUTION APPROVING FEASIBILITY REPORTS AND ORDERING <br />MPROVEMENTS AND PREPARATION OF PLANS FOR 1991 SANITARY <br />SEWER LIFT STATION AND WATER SYSTEM IMPROVEMENTS <br />WHEREAS, City Council previously authorized the preparation of <br />feasibility studies for sanitary sewer lift station and water system <br />improvements; and <br />WHEREAS, feasibility reports have been completed by the city's <br />consulting engineer, TKDA and Associates, and have been presented to the <br />city council for their consideration on February 25, 1991; <br />NOW THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF <br />ROSEVILLE, MINNESOTA AS FOLLOWS: <br />1. The council approves the feasibility reports as prepared and <br />presented <br />2. The following improvements are hereby ordered as proposed in the <br />council resolution adopted February 25, 1991: <br />Item Description <br />a. SANITARY SEWER CAPITAL IMPROVEMENTS <br />(1) Replace Brenner lift station <br />(2) Replace Lounge lift station <br />b. WATER SYSTEM CAPITAL IMPROVEMENTS <br />(1) Radio alarm system for booster station <br />(2) Emergency generator for booster station <br />(3) Replace booster pumping station control panel <br />(4) Variable frequency control for pump 5 or 6 <br />