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EXTRACT OF MINUTES OF MEETING OF THE ROSEVILL CITY COUNCIL - HELD JUNE 239 1980 1 Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of Roseville, Ramsey County, Minnesota, was duly held at the City Hall on Monday,, June 23, 1980, at 7:30 PX The following members were present: and the following were absent: Member introduced the following resoluti 9 on an d moved its adoption. RESOLtTION NO. AAEREAS, a petition was receloved by the Roseville City Counci� sin February 25,, 1980, from the Rehbein Excavating Company requesting, the alteration of the Fulham Storm Water Pond and Pumping facilit,y &,--4 z public improvement; and WHEREAS, a feasibility study for said project ST-80-3 was ordered to be done by the consulting firm of Short- E 11 i ott-Hendricksor and Associates; and 'NAEREAS, after reviewing said feasibility stud the petitioner informed the City that they wished to terminate the project; and 1,�AEREAS, at the time the study was ordered, the petitioner agreed to pay for the expenses associated with said study in the event the project did not result in a construction improvement; NOW, THEREFORE, BE IT RESOLVED, by' the Roseville City Council that the Fulham Pond Alteration Project ST-80-3 be abandoned and that the Public Works Department shall determine all costs involved in the preparation of the'study and send a statement in that amount to the petitioner.for payment. The niotion for the adoption of the foregoing was duly secondei by Member and upon a vote being taken, the following voted ii favor: 7 T I Tl� E WIT3 Me A WHEREUPON, said resolution was declared duly passed and adopted.