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<br />The motion for the adoption of the foregoing resolution was duly seconded by Councilmember <br />Mastel and upon roll call vote being taken thereon, the following voted in favor thereof: Wiski, <br />Maschka, Mastel and Goedeke 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 of Roseville, 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-99-02, Neighborhood 22, under and pursuant to Minnesota Statutes, Chapter 429 as <br />amended. <br /> <br />WITNESS MY HAND and the seal of said City this 8th day of February, 1999. <br /> <br />~ <br /> <br />(SEAL) <br />