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<br />EXTRACT OF MINUTES OF MEETING <br />OF CITY COUNCIL <br />OF CITY OF ROSEVILLE <br />RAMSEY COUNTY, MINNESOTA <br /> <br />Pursuant to due call and notice thereof, a regular meeting of the City <br />Council of the City of Roseville, Minnesota, was duly held in the City <br />Hall of Monday, the fourteenth day of March, 1988, at 7:30 o'clock p.m. <br /> <br />The following members were present: Cushman, Johnson, Matson, Kehr, and <br />Rog. <br /> <br />and 1:he following were absent: None. <br /> <br />Councilmernber Matson introduced the following resolution and moved its <br />adop1:ion: <br /> <br />RESOLUTION NO. 8277 <br /> <br />RESOLUTION APPROVING PLANS AND SPECIFICATIONS <br />FOR CITY PROJECT NO. M-88-09 <br /> <br />WHEREAS, pursuant to resolution passed by the City Council on <br />March 14, 1988, the City Public Works Director has prepared plans <br />and specifications for Improvement No. M-88-09 and has presented such <br />plans and specifications to the Council for approval. <br /> <br />THEREFORE, BE IT RESOLVED by the City Council of the City of Roseville, <br />MinnE!Sota: <br /> <br />1. Such plans and specifications, copies of which are attached hereto, <br />and made a part hereof, are hereby approved. <br /> <br />2. 1~he City Manager shall instruct staff to negotiate a change order <br />in accordance with the feasibility study so the contractor <br />performing the Lake McCarrons Ditch Project ST-87-15 can also <br />construct Project M-88-09. <br /> <br />The Dlotion for the adoption of the foregoing resolution was duly <br />seconded by Councilmember Cushman and upon vote being taken thereon, <br />the following voted in favor thereof: Cushman, Johnson, Matson, Kehr, <br />and Rog. <br /> <br />and the following voted against: None. <br /> <br />Where~upon said resolution was declared duly passed and adopted. <br />