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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 ninth day of August, 1993, at 7:30 o'clock p.m. <br /> <br />The following members were present: Maschka, Cushman, Goedeke, P. <br />Johnson, V. Johnson and the following were absent: Maschka. <br /> <br />Councilmember Maschka introduced the following resolution and moved its <br />adoption: <br /> <br />RESOLUTION NO. 8965 <br /> <br />RESOLUTION APPROVING PLANS AND SPECIFICATIONS <br />AND ORDERING ADVERTISEMENT FOR BIDS FOR CITY PROJECTS <br />P-ST-SS-W-93-10 AND ST-93-20 <br /> <br />WHEREAS, pursuant to resolution passed by the City Council, the city's <br />consulting engineer, SEH, has prepared plans and specifications for the <br />following improvements: <br /> <br />P-ST-SS-W-93-10 -- Construction of Lincoln Drive from Lydia Avenue <br />to Terrace Drive, and <br /> <br />ST-93-20 -- Reconstruction of County Ditch 4 from Oasis <br />Pond to Lydia Avenue <br /> <br />and has presented such plans and specifications with the following <br />condition to the Council for approval: <br /> <br />1. That the culvert in County Ditch 4, north of Lydia, will not be <br />removed unless adequate steps to stabilize the bottom and side <br />slopes are taken, including membrane and riprap. <br /> <br />2. That the Council shall review any proposed ornamental lighting or <br />landscaping on Lincoln Drive. <br /> <br />THEREFORE, BE IT RESOLVED by the City Council of the city of Roseville, <br />Minnesota: <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 />P-ST-SS-W-93-10 and ST-93-20 shall be published as required by law, <br />shall specify the work to be done, shall call the bids on the basis <br />of cash payment for such work, shall state that the bids will be <br />