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EXTRACT OF MINUTES OF MEETING OF CITY COUNCIL OF CITY OF ROSEVILLE RAMSEY COUNTY, MINNESOTA Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of Roseville, Minnesota, was duly held in the City Hall of Monday, the fourteenth day of March, 1988, at 7:30 o'clock p.m. The following members were present: Mayor Rag Cushman. Johnson. Kehr. and Matson, and the following were absent: None. and Councilmembers Councilmember Matson introduced the following resolution and moved its adoption: RESOLUTION NO. 8275 RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND ORDERING ADVERTISEMENT FOR BIDS ON CONTRACT 1988 CONTRACT "F" WHERE.AS, pursuant to resolution passed by the City Council on January 26, 1988, the city Public Works Director has prepared plans and specifications for Improvement Nos. P-85-20C and SW-85-20F and has presented such plans and specifications to the Council for approval. THEREFORE, BE IT RESOLVED by the city council of the City of Roseville, Minnesota: 1. Such plans and specifications, copies of which are attached hereto, and made a part hereof, are hereby approved. 2. 1988 Contract "F" includes the following improvements: P-85-20C and SW-85-20F. The City Manager shall prepare the cause to be inserted in the Roseville Review, the official newspaper, and in the Construction Bulletin, an advertisement for bids upon the making of such approved plans and specifications. The advertisement for Improvement Nos. P-85-20C and SW-85-20F shall be published as rE~quired by law, shall specify the work to be done, shall call the bids on the basis of cash payment for such work, shall state that the bids will be received by the city Manager and Public Works Director until 10:00 a.m., Tuesday, April 12, 1988, at which time they will be publicly opened in the city Hall by the city Manager and subsequently be considered by the council; and that no bids will be considered unless sealed and filed with the Manager and accompanied by a cash deposit, certified check or bid bond payable tc> the Manager for ten percent of the amount of such bid. The mCltion for the adoption of the foregoing resolution was duly seconded by Councilmember Cushman and upon vote being taken thereon, the fc'llowing voted in favor thereof: Cushamn. Johnson. Matson, Kehr, and Rog. and the following voted against: None. Whereupon said resolution was declared duly passed and adopted.