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<br />Public Works Director is designated as the Engineer for the project and is directed to prepare and <br />submit to the Council the final plans and specifications for the improvement. <br /> <br />The motion for the adoption of the foregoing resolution was duly seconded by Councilmember <br />Goedeke and upon roll call vote being taken thereon, the following voted in favor thereof: <br />Goedeke, Mastel, Maschka, and Wall and the following voted against the same: None <br /> <br />whereupon said resolution was declared duly passed and adopted. <br /> <br />STATE OF MINNESOTA ) <br />) SS <br />COUNTY OF RAMSEY ) <br /> <br />I, the undersigned, being the duly qualified City Manager of the City ofRoseville, Ramsey <br />County, Minnesota, hereby certify that I have carefully compared and attached the foregoing <br />extract of minutes of a meeting of the City Council of said City held on the date therein <br />indicated with the original of said minutes on file in my office and that said extract is a full, true <br />and correct transcript of said minutes, insofar as they relate to the proposed construction of <br />Project P-98-02, Neighborhoods 29 and 31 under and pursuant to Minnesota Statutes, Chapter <br />429 as amended. <br /> <br />WITNESS MY HAND and the seal of said City this 9th day of February, 1998. <br /> <br />~ <br /> <br />(SEAL) <br />