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<br />Council does hereby determine and order that said improvement shall be constructed and financed <br />and that all streets be constructed substantially as recommended in the feasibility report. The City <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 />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 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-99-02, Neighborhood 23, 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 />ity Mager <br /> <br />(SEAL) <br />