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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 ofRoseville, Minnesota, was held in the City Hall in said City on Monday, October 24, 1994, at 5:30 o'clock p.m. The following members were present: Goedeke, P. Johnson, Mastel, Wiski, and V. Johnson and the following were absent: None. Councilmember Wiski introduced the following resolution and moved its adoption: RESOLUTION NO. 9127 AMENDMENT TO RESOLUTION NO. 9033 IMPROVEMENT P-ST-SS-W-93-10 LINCOLN DRIVE AND COUNTY ROAD C-2 WHEREAS, Resolution No. 9033 dated May 24, 1994, ordered the construction of City Improvement P-ST- SS-W-93-10 consisting of the reconstruction 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, watermain, storm sewer, signal modifications, 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, according to state statute, all right-of-way necessary for a project must be acquired prior to final approval of plans and authorization of funds for state cooperative agreement projects; and WHEREAS, it is necessary to delay the award of contract until the right-of-way negotiations have been completed; NOW THEREFORE BE IT RESOLVED by the Council of the City ofRoseville, Minnesota, that in accordance with the provisions of Minnesota Statutes, Chapter 429, as amended, the Council amends Resolution 9033 extending award of bid date for Project P-ST-SS-W-93-10 from November 24, 1994, to June 30, 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: Goedeke, P. Johnson, Mastel, Wi ski, and V. Johnson and the following voted against the same: None whereupon said resolution was declared duly passed and adopted.