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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 special meeting of the city <br />Council of the City of Roseville, Minnesota, was held in the City Hall <br />in said city on Tuesday, January 31, 1989, at 7:30 o'clock p.m. <br /> <br />The following members were present: Matson, Cushman, Johnson, Kehr, and <br />Rog. <br /> <br />and the following were absent: None. <br /> <br />Also present were steve North, Acting City Manager; steven Gatlin, city <br />Public Works Director: Karl Keel, Assistant Public Works Director; <br />Douglas strong, Engineering Supervisor; Tony Thury, Project <br />Coordinator; Dean Findell, Engineering Technician; Robert Bell of <br />Peterson, Bell, Converse and Jensen, city Attorney, and Nick Ensrude, <br />Assistant Finance Director. <br /> <br />councilmember Cushman introduced the following resolution and moved its <br />adoption: <br /> <br />RESOLUTION NO. 8410 <br /> <br />RESOLUTION ORDERING THE CONSTRUCTION OF IMPROVEMENT <br />NO. ST-89-l5 AND PREPARATION OF PLANS AND SPECIFICATIONS <br />THEREFOR UNDER AND PURSUANT TO MINNESOTA STATUTES, CHAPTER 429 <br /> <br />BE IT RESOLVED by the Council of the City of Roseville, Minnesota, that <br />in accordance with the provisions of Minnesota Statutes, Chapter 429, as <br />amended, the Council held a public hearing on the proposed construction <br />of Improvement No. ST-89-15 consisting of the installation of storm <br />sewer and necessary appurtenances in the Mildred Drive and County Road D <br />area as described in the Notice of Hearing at a cost presently estimated <br />at $19,789.07, and substantially in accordance with the preliminary <br />report as to the feasibility thereof which is now on file in the office <br />of the City Manager; and having considered the views of all interested <br />persons and being' fully advised in the premises, the Council does hereby <br />determine and order that said improvement shall be constructed and <br />financed. The City Public Works Director is directed to prepare and <br />submit to the Council the final plans and specifications. <br /> <br />The motion for the adoption of the foregoing resolution was duly <br />seconded by Councilmember Johnson and upon roll call vote being taken <br />thereon, the following voted in favor thereof: Matson, Cushman, <br />Johnson, Kehr, and Rog. <br /> <br />and the following voted against the same: None. <br /> <br />whereupon said resolution was declared duly passed and adopted. <br />