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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 special meeting of the City Council of the City of Roseville, Minnesota, was held in the City Hall in said City on Monday, January 10, 1994, at 7:30 o'clock p.m. The following members were present: Mastel, P. Johnson, Goedeke, Wi ski, and V. Johnson and the following were absent: None. councilmember Goedeke introduced the following resolution and moved its adoption: RESOLUTION NO. 9033 AMENDMENT TO RESOLUTION 8942 IMPROVEMENT P-ST-SS-W-93-10 LINCOLN DRIVE AND COUNTY ROAD C-2 WHEREAS, Resolution No. 8942 dated May 24, 1993, ordered the construction of city Improvement P-ST-SS-W-93-10 consisting of the construction of Lincoln Drive from Lydia Avenue to Terrace Drive and County Road C-2 from Lincoln Drive to Snelling Avenue by the installation of bituminous paving, concrete curb and gutter, sanitary sewer service, watermain, drainage facilities, and necessary appurtenances; and WHEREAS, according to state statute, the contract for the work must be awarded within one year from the date of the original council action ordering the improvement; and WHEREAS, it is necessary to delay award of the contract until after MnDOT's fiscal year 1994 begins after July 1, 1994, to facilitate possible MnDOT funding; and NOW THEREFORE BE IT RESOLVED by the Council of the City of Roseville, Minnesota, that in accordance with the provisions of Minnesota Statutes, Chapter 429, as amended, the Council amends Resolution 8942 extending award of bid date for Project P-ST-SS-W-93-10 from May 24, 1994, to November 24, 1994. The motion for the adoption of the foregoing resolution was duly seconded by Councilmember Mastel and upon roll call vote being taken thereon, the following voted in favor thereof: Mastel, P. Johnson, Goedeke, Wiski, and V. Johnson and the following voted against the same: None whereupon said resolution was declared duly passed and adopted.