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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 Council of the City of Roseville, <br />Minnesota, was held in the City Hall in said City on Monday, Monday, the 28th day of February, 2005 <br />at 6:30 p.m. <br /> <br />The following members were present: Kough, Ihlan, Maschka, Schroeder and Klausing and the <br />following were absent: none. <br /> <br />Councilmember Maschka introduced and moved the adoption of the following resolution: <br /> <br />RESOLUTION 10283 <br /> <br />RESOLUTION AUTHORIZING USE OF CITY PROPERTY FOR <br />THE CONSTRUCTION AND USE OF CITY PROJECT NO. 05-03 <br />COUNTY ROAD B-2 PATHWAY <br />TEA 6203 (138)/ S.P. 160-090-07 <br /> <br />WHEREAS, the City of Roseville, Minnesota, has prepared plans and specifications for the County <br />Road B-2 Pathway; and <br /> <br />WHEREAS, said plans and specifications are designated as City Project No. 05-03, State Project No. <br />160-090-07, and Minn. Project No. TEA 6203 (138); and <br /> <br />WHEREAS, the plans and specifications for said project require the use of certain City property to <br />construct the necessary improvements along the north edge of Cedarholm Golf Course; and <br /> <br />WHEREAS, the plans and specifications for said project require the use of certain right-of-way to <br />construct the improvements along County Road B-2, Terminal Road, and Walnut Street; and <br /> <br />THEREFORE BE IT RESOLVED by the City Council of the City of Roseville, Minnesota, hereby <br />authorizes the use of City property (Cedarholm Golf Course) and right-of-way (County Road B-2, <br />Terminal Road, and Walnut Street) for construction of the non motorized trail purposes as indicated <br />in the plans for Project S.P. 160-090-07 <br /> <br />The motion for adoption of the foregoing resolution was duly seconded by Councilmember <br />Schroeder and upon a vote being taken the following voted in favor thereof: Kough, Ihlan, <br />Maschka, Schroeder and Klausing, and the following voted against the same: none. <br /> <br />WHEREUPON, the said resolution was declared duly passed and adopted. <br />