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<br />Extract of Minutes of Meeting of the <br />City Counål of the City of Roseville <br /> <br />'" <br /> <br />'" <br /> <br />'" <br /> <br />'" <br /> <br />'" <br /> <br />'" <br /> <br />'" <br /> <br />'" <br /> <br />'" <br /> <br />'" <br /> <br />* <br /> <br />* <br /> <br />* <br /> <br />Pursuant to due call and notice thereof, a special meeting of the City Counçil of the <br />City of Roseville, County of Ramsey, Minnesota, was duly called and held at the City Hall on <br />Monday, the 24th day of May 1999, at 6;30 P.M. <br /> <br />The following members were present: Maschka, Goedeke, Wiski, Mastel, Wall <br /> <br />and the foHowing were absent: None <br /> <br />Council Member Maschkaintroduced the following resolution and moved its adoption:: <br /> <br />Resolution No. 9655 <br /> <br />RESOLUTION APPROVING AND AUTHORIZING THE MAYOR AND CITY MANAGER <br />TO SIGN A LOT COMBINATION AGREEMENT WITH OPUS NORTHWEST, L.Uc., TO <br />COMBINE THE EAST HALF OF LOT 1, BLOCK 2 AND LOT 2, BLOCK 2, GATE)NAY <br />BUSINESS PARK INTO ONE BUILDABLE LOT <br /> <br />RESOLVED, the Lot Combination Agreement to combine the East half of Lot I, Block 2, <br />Gateway Business Park, and Lot 2, Block 2, Gateway Business Park into one buildable lot with <br />Opus Northwest, L.L.C. is approved and the Mayor and City Manager are authorized to sign them <br />on behalf of the City. <br /> <br />The motion for the adoption of the foregoing resolution was duly seconded by Council <br />Member Mastel and upon vote being taken thereon, the following voted in favor thereof: <br />Mastel, Maschka, Goedeke, Wall, Wiski <br />and the following voted against the same: None <br /> <br />WHEREUPON said resolution was declared duly passed and adopted. <br /> <br />Q:\Special Projects\Gateway-Opus\Resolution(05.24.99).doc <br />