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<br />The motion for the adoption of the foregoing resolution was duly seconded by Council <br />Member and upon vote being taken thereon, the following voted in favor: <br /> <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 the <br />attached and foregoing extract of minutes of the regular meeting of said City Council held on <br />the 8th day of February, 1999 with the original thereof on file in my office. <br /> <br />WITNESS MY HAND officially as such Manager this <br /> <br />day of February 1998. <br /> <br />Steven R. Sarkozy, City Manager <br /> <br />(SEAL) <br /> <br />Q:\Planning Files\3029_Suburban Hardware\Grant Resolution.doc <br /> <br />Resolution - Page 20f2 <br />