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<br />EXTRACT OF MINUTES OF MEETING <br />OF CITY COUNCIL <br />CITY OF ROSEVILLE <br />RAMSEY COUNTY, MINNESOTA <br /> <br />Pursuant to due call and notice thereof, a regular meeting of the city <br />council of the city of Roseville, Minnesota, was duly held in the City <br />Hall on Monday, the tenth day of May, 1993, at 7:30 o'clock p.m. <br /> <br />The following members were present: P. Johnson, Maschka, Cushman, <br />Goedeke, and V. Johnson and the following were absent: None. <br /> <br />Councilmember Cushman introduced the following resolution and moved <br />its adoption: <br /> <br />RESOLUTION NO. 8935 <br /> <br />RESOLUTION APPROVING PLANS AND SPECIFICATIONS <br />AND ORDERING ADVERTISEMENT FOR BIDS <br />JOHN ROSE MEMORIAL OVAL LOBBY ADDITION BUILDING, M-92-23 <br /> <br />WHEREAS ' pursuant to past action by the City Council the city's <br />consulting engineer, Bonestroo, Rosene, and Anderlik, has prepared plans <br />and specifications for the following improvement and has presented such <br />plans and specifications to the Council for approval: <br /> <br />M-92·-23 -- John Rose Memorial Oval <br />lobby addition building <br /> <br />THEREFOHE, BE IT RESOLVED by the City Council of the City of Roseville, <br />Minneso"ta: <br /> <br />1. Such plans and specifications, copies of which are attached hereto, <br />and made a part hereof, are hereby approved. <br /> <br />2. The City Manager shall prepare the cause to be inserted in the <br />Roseville Review, the official newspaper, and in the Construction <br />Bulletin, an advertisement for bids upon the making of such <br />approved plans and specifications. The advertisement for bids for <br />M-92-23 shall be published as required by law, shall specify the <br />work to be done, shall call the bids on the basis of cash payment <br />for such work, shall state that the bids will be received by the <br />city Manager and Public Works Director on Friday, June 11, 1993, at <br />10:00 a.m. at which time they will be publicly opened in the City <br />Hall by the city Manager and subsequently be considered by the <br />Council; and that no bids will be considered unless sealed and <br />filed with the Manager and accompanied by a cash deposit, certified <br />check or bid bond payable to the Manager for ten percent of the <br />amount of such bid. <br /> <br />The motion for the adoption of the foregoing resolution was duly <br />secondE!d by Councilmember P. Johnson and upon vote being taken thereon, <br />the following voted in favor thereof: P. Johnson, Maschka, Cushman, <br />Goedeke, and V. Johnson and the following voted against: None. <br /> <br />Whereupon said resolution was declared duly passed and adopted. <br />