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<br />The motion for the adoption of the foregoing resolution was duly seconded by Member <br />_ and upon vote being taken thereon, the following voted in favor thereof: ---- and the <br />following voted against same: ----. <br /> <br />Whereupon said resolution was declared duly passed and adopted. <br /> <br />STATE OF MINNESOTA ) <br />COUNTY OF RAMSEY ) SS <br />CITY OF ROSEVILLE ) <br /> <br />I, the undersigned, being the duly qualified City Manager of the City of Roseville, County <br />of Ramsey, State of Minnesota, do hereby certify that I have carefully compared the <br />attached and foregoing extract of minutes of a regular meeting of said City Council held <br />on the 27th day of April, 1998, with the original thereof on file in my office. <br /> <br />SEAL <br /> <br />City Manager <br /> <br />J:\PA TM\WP51 CH\RESOLUTI\STERLlNG.vAC <br /> <br />Resolution _ - Page 2 of 2 <br />