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<br />2 <br /> <br />The motion for the adoption of the foregoing resolution was duly seconded by Klausing and <br />upon vote being taken thereon, the following voted in favor thereof: Thlan, Schroeder, Maschka, <br />Kough and Klausing 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, County of <br />Ramsey, State of Minnesota, do hereby certify that I have carefully compared the attached and <br />foregoing extract of minutes of a regular meeting of said City Council held on the 23rd day of <br />February, 2004, with the original thereof on file in my office. <br /> <br />WITNESS MY HAND officially as such Manager this 23rd day of February, 2004. <br /> <br /> <br />0uG. <br /> <br />, City Manager <br />