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<br />1. The electrical distribution lines <br />on Hamline Avenue between County <br />Road "C" and Roselawn in the <br />City of Roseville will be placed <br />underground by Northern States <br />Power Company at its own expense <br />by September 1, 1976. <br /> <br />2. This Resolution shall be null <br />and void and have no effect <br />on the obligation of the parties <br />created by this Resolution in <br />the event Northern States Power <br />Company does not agree to the <br />terms of this Resolution in <br />writing, within sixty (60) days <br />from this Resolution's passage. <br /> <br />The motion for the adoption of the foregoing Resolution <br />was duly seconded by Member Demos , and upon vote being <br />taken thereon, the following voted in favor thereof: <br />All present <br /> <br />and the following voted against: None <br /> <br />WHEREUPON, the said Resolution was declared duly <br />passed and adopted. <br /> <br />STATE OF MINNESOTA) <br />)SS <br />COUNTY OF RAMSEY ) <br /> <br />I, the undersigned, being the duly qualified Manager <br />of the City of Roseville, Minnesota, do hereby certify <br />that I have carefully compared the attached and foregoing <br />extract of the minutes of a regular meeting of the city <br />Council of the City of Roseville, Minnesota, held on the <br />10th day of November , 1975, with the original filed in <br />my office, and the same is a full, true and complete <br />transcript thereof insofar as the same relates to amend <br />a special use permit to Northern States Power Company. <br /> <br />WITNESS, my hand as such Manager and the corporate <br />seal of the City of Roseville, Minnesota, this 13th day of <br />November , 1975. <br /> <br /> <br />(l <br /> <br />c'~.,ni. ,"..\':~J <br />ames F. Andre <br />Ci ty ~1anager <br /> <br /> <br />SEAL <br />