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EXTRACT OF MINUTES OF MEETING OF CITY COUNCIL CITY OF ROSEVILLE RAMSEY COUNTY, MINNESOTA Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of Roseville, County of Ramsey, Minnesota, was duly held in the City Hall at 2660 civic Center Drive, Roseville, Minnesota, on Monday, the twenty-fifth day of February, 1991, at 7:30 o'clock p.m. The following members were present: Thomas, Cushman, Johnson, Maschka, and Rog, and the following were absent: None. Member Thomas adoption: introduced the following resolution and moved its RESOLUTION NO. 8662 RESOLUTION APPROVING FEASIBILITY REPORTS AND ORDERING IMPROVEMENTS AND PREPARATION OF PLANS FOR 1991 SANITARY SEWER LIFT STATION AND WATER SYSTEM IMPROVEMENTS WHEREAS, City Council previously authorized the preparation of feasibility studies for sanitary sewer lift station and water system improvements; and WHEREAS, feasibility reports have been completed by the city's consulting engineer, TKDA and Associates, and have been presented to the city council for their consideration on February 25, 1991; NOW THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ROSEVILLE, MINNESOTA AS FOLLOWS: 1. The council approves the feasibility report.s as prepared and presented 2. The following improvements are hereby ordered as proposed in the council resolution adopted February 25, 1991: Item Description a. SANITARY SEWER CAPITAL IMPROVEMENTS (1) Replace Brenner lift station (2) Replace Lounge lift station b. WATER SYSTEM CAPITAL IMPROVEMENTS (1) Radio alarm system for booster station (2) Emergency generator for booster station (3) Replace booster pumping station control panel (4) Variable frequency control for pump 5 or 6