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EXTRACT OF MINUTES OF MEETING <br />OF THE <br />CITY COUNCIL OF THE CITY OF ROSEVILLE <br />x � � � � � x X x X � � � x � x � <br />Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of <br />Roseville, County of Ramsey, Minnesota, was duly held on 12t" day of September, 2016, at 6:00 <br />p.m. <br />The following members were present: Laliberte, McGehee, Willmus, Etten and Roe and the <br />following members were absent: none. <br />Member Willmus introduced the following resolution and moved its adoption: <br />RESOLUTION NO. ll354 <br />RESOLUTION APPROVING PLANS AND SPECIFICATIONS <br />AND ORDERING ADVERTISEMENT FOR BIDS FOR <br />SOUTH LAKE OWASSO DRAINAGE IMPROVEMENTS PROJECT <br />WHEREAS, pursuant to Resolution Number 11346 adopted by the Roseville City Council on Angust 8, <br />2016, the City Engineer has prepared plans and specifications for City Project No. SW-14-21, South <br />Lake Owasso Drainage Improvements Project; <br />THEREFORE, BE IT RESOLVED by the City Council of the City of Roseville, Minnesota: <br />Such plans and specifications, copies of which are attached hereto, and made a part hereof, are <br />hereby approved. <br />2. The City Manager shall prepare and cause to be inserted in the Roseville Review, the official <br />newspaper, and on the City's website and on an industry website, an advertisement for bids upon <br />the making of such approved plans and specifications. The advertisement for bids for City <br />Project SW-14-21 South Lake Owasso Drainage Improvements Project, shall be published as <br />required by law, shall specify the work to be done, shall call the bids on the basis of cash <br />payment for such work, shall state the date and time that the bids will be received by the City <br />Engineer at which time they will be publicly opened and subsequently be considered by the <br />Council; and that no bids will be considered unless sealed and filed and accompanied by a cash <br />deposit, certified check or bid bond payable to the City of Roseville for ten percent of the amount <br />of such bid. <br />The motion was duly seconded by Member Etten and upon vote being taken ihereon, the following voted <br />in favor thereof: Laliberte, McGehee, Willmus, Etten and Roe and the following voted against: none. <br />WHEREUPON said resolution was declared duly passed and adopted. <br />