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EXTRACT OF MINUTES OF MEETING OF THE CITY COUNCIL OF ROSEVILLE, MINNESOTA - HELD JULY 29, 1974 * * * * * * * * * * * * * * * * * * * * * * * * * * Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of Roseville, Minnesota, was duly held at the City Hall in said City on Monday, the 29th day of July, 1974, at 7:30 o'clock p.m. The following members were present: Councilmen Demos, Hess and Brennan Mayor Linebarger, and the following were absent: Councilman Curley Member Hess following resolution: introduced and moved the adoption of the RESOLlITION NO. 6121 WHEREAS, plans for Fairview Avenue and County Road C, Project SAP No. 62-648-05 showing proposed traffic control system for the construction of County State Aid rlighway 48 within the limits of the City of Roseville as a state aid project have been prepared and presented to the City. NOW, THEREFORE, BE IT RESOLVED that said plans be in all things approved. The motion was seconded by CmIDcilman Demos and upon a vote being taken thereon, the following voted in favor thereof: All present and the following voted against: None wrlliREUPON said resolution was declared duly passed and adopted. STATE OF MINNESOTA) ) SS COUNTY OF RAMSEY ) I, the undersigned, being the duly qualified and Acting Manager of the City of Roseville, Minnesota, do hereby certify that I have carefully compared the attached and foregoing extract of minutes of meeting of the Council of said City held on the 29th day of July, with the original thereof on file in my office, and the same is a full, true and complete transcript therefrom insofar as the same relates to Fairview Avenue Project SAP No. 62-648-05.