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<br />The motion for the adoption of the foregoing resolution was duly seconded by <br />Council Member and upon vote being taken thereon, the following voted in favor <br />thereof: <br />and the following voted against the same: <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, <br />County of Ramsey, State of Minnesota, do hereby certify that I have carefully compared <br />the 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 />WITNESS MY HAND officially as such Manager this _ day of <br /> <br />,1998. <br /> <br />Steven R. Sarkozy, City Manager <br /> <br />(SEAL) <br /> <br />\\ROSEVILLE\SYS2\PA TM\WP51 CH\RESOLUTI\2668Iexington.res.doc <br /> <br />Resolution ~~::,~::::. - Page 2 of 2 <br />