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<br />The motion for the adoption of the foregoing resolution was duly seconded by Councilmember <br />Goedeke and upon roll call vote being taken thereon, the following voted in favor thereof: <br />Goedeke, Wiski, Maschka, Mastel, and Wall 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 />) 88 <br />COUNTY OF RAMSEY ) <br /> <br />I, the undersigned, being the duly qualified City Manager of the City ofRoseville, Ramsey <br />County, Minnesota, hereby certify that I have carefully compared and attached the foregoing <br />extract of minutes of a meeting of the City Council of said City held on the date therein <br />indicated with the original of said minutes on file in my office and that said extract is a full, true <br />and correct transcript of said minutes, insofar as they relate to the proposed construction of <br />Project P-97-03, under and pursuant to Minnesota Statutes, Chapter 429, as amended. <br /> <br />WITNESS MY HAND and the seal of said City this 10th day of February, 1997. <br /> <br />~~ <br /> <br />City Manager <br /> <br />(SEAL) <br />