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1 <br />2 <br />3 <br />4 <br />5 <br />6 <br />EXTRACT OF MINUTES OF MEETING <br />OF CITY COUNCIL <br />CITY OF ROSEVILLE <br />RAMSEY COUNTY, MINNESOTA <br />Attachment A <br />7 Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of Roseville, <br />g County of Ramsey, Minnesota, was duly held in the City Hall at 2660 Civic Center Drive, Roseville, <br />9 Minnesota, on Monday, the 23rd day of February, 2009, at 6:00 o'clock p.m. <br />lo <br />11 <br />12 <br />13 <br />14 <br />15 <br />16 <br />The following members were present: and and the following were absent: <br />Member introduced the following resolution and moved its adoption: <br />RESOLUTION <br />17 RESOLUTION APPROVING PLANS AND SPECIFICATIONS <br />18 AND ORDERING ADVERTISEMENT FOR BIDS <br />19 FOR ROSELAWN AVENUE <br />20 <br />21 <br />22 <br />23 <br />24 <br />25 <br />26 <br />WHEREAS, pursuant to resolution passed by the City Council, the City Engineer has prepared plans <br />and specifications for the following improvements and has presented such plans and specifications <br />to the Council for approval: <br />City Project No. P-09-02: <br />Nei hborhood Street From To <br />57/59/60 Roselawn Avenue Hamline Avenue Victoria Street <br />27 <br />28 THEREFORE, BE IT RESOLVED by the City Council of the City of Roseville, Minnesota: <br />29 <br />30 1. Such plans and specifications, copies of which are attached hereto, and made a part hereof, <br />31 are hereby approved. <br />32 <br />33 2. The City Manager shall prepare and cause to be inserted in the Roseville Review, the official <br />34 newspaper, and in the Construction Bulletin, an advertisement for bids upon the making of <br />35 such approved plans and specifications. The advertisement for bids for City Proj ect P-09-02, <br />36 Roselawn Avenue, shall be published as required by law, shall specify the work to be done, <br />37 shall call the bids on the basis of cash payment for such work, shall state the date and time <br />3g that the bids will be received by the City Manager and City Engineer at which time they will <br />39 be publicly opened in the City Hall by the City Engineer and subsequently be considered by <br />4o the Council; and that no bids will be considered unless sealed and filed with the Manager and <br />41 accompanied by a cash deposit, certified check or bid bond payable to the City of Roseville <br />42 for ten percent of the amount of such bid. <br />43 <br />44 The motion for the adoption of the foregoing resolution was duly seconded by and upon vote being <br />45 taken thereon, the following voted in favor thereof: ; the following voted against the same:. <br />46 <br />