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-a- <br />AN1] BE I'T FURiH�R RESQLV�D, �hat the Roseville Ci.ty <br />CbLTq.Cll requests the P.amsey Coimty Board to prepare the necessaxy <br />plans artd estima�es whi�h wi11 ].ead to a public hearzng on the <br />upgrading project -�o afford the public the opportLmity for inclusion <br />in �he decision ma�lcing process. <br />The motion for the adoption o£ the foregoing resolution was <br />duly seconded by Nlember and upon vate being taken thereon, <br />the followino voteci i.n fava.r thereo�: <br />and the folio��ing rroted against �ame : <br />��Yhereupnn said resalution was declared duly passed and adopted. <br />STATE OF MINNESOTA) <br />) SS <br />CQt JNIY OF RAMSEY ) <br />I, the un.�ersigned, being the duly qualified and acting <br />Manager of the City o� Roseville, Minnesota, do hereby certify that I <br />have carefully con�parec� �he attached artd foregoa.ng extrac� of minu�es <br />of a regular meeting of the City Co�zncil of said City held on the 13th <br />day of Septe�nber, 1976, with tihe origir�al thereof on file zn my o££ice, <br />and the sar�e is a full, true and complete transcript insafar as the <br />sam� relates to Lexington �lvenue. <br />WITNESS h1Y H,AND as sai�. 1'�anager and the corpoxate seal of <br />the City this day of _ , 197b. <br />ames . re <br />City Manags� <br />SEAL <br />� <br />