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<br />BXTRACT OF MINUTBS OF MEBTING <br />OF CITY COUNCIL <br />CITY OF ROSBVILLB <br />RAMSBY COUNTY, MINNESOTA <br /> <br />Pursuant to due call and notice thereof, a regular meeting of the City <br />Council of the City of Roseville, county of Ramsey, Minnesota, was duly <br />held in the City Hall at 2660 civic Center Drive, Roseville, Minnesota, <br />on Monday, the twelfth day of October, 1992, at 7:30 o'clock p.m. <br /> <br />The following members were present: Maschka, P. Johnson, Thomas, <br />Cushman, and V. Johnson and the following were absent: None. <br /> <br />Member Cushman introduced the following resolution and moved its <br />adoption: <br /> <br />RESOLUTION NO. 8853 <br /> <br />Final acceptance, City Project W-90-21 <br /> <br />WHEREAS, pursuant to a written contract signed with the city on <br />August 12, 1991, Twin City Electric Company of Bloomington, Minnesota <br />has satisfactorily completed the improvement associated with Project <br />W-90-21, modifications to booster station on Alameda Street and Shryer <br />Avenue and the installation of a radio telemetry and control system. <br /> <br />NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF <br />ROSEVILLE, MINNESOTA, that the work completed under said contract is <br />hereby accepted and approved; and <br /> <br />BE IT FURTHER RESOLVED: That the City Manager is hereby directed to <br />issue a proper order for the final payment of such contract, taking the <br />contractor's receipt in full. <br /> <br />The motion for the adoption of the foregoing resolution was duly <br />seconded by Councilmember P. Johnson and upon vote being taken thereon, <br />the following voted in favor thereof: Maschka, P. Johnson, Thomas, <br />Cushman, and V. Johnson 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 Manger of the City of <br />Roseville, County of Ramsey, State of Minnesota, do hereby certify that <br />I have carefully compared the attached and foregoing extract of minutes <br />of a regular meeting of said City Council held on the 12th day of <br />October, 1992, with the original thereof on file in my office. <br /> <br />Adopted by tha council this 12th day of October, 1992. <br /> <br />SEA L <br /> <br />~~- <br />