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<br />E2cr'RACT OF MINUTES OF MEEI'ING OF THE CITY COUNCIL <br />OF THE CITY OF ROSEVILIE, MINNESarA <br /> <br />HELD - NOVEMBER 13, 1978 <br /> <br />* * * * * * * * * * * * * * * * * * * * * * * * * * <br /> <br />Pursuant to due call and notice thereof, a regular <br />meeting of the City Conncil of the City of Roseville, Minnesota, <br />was duly held at the City Hall in said City on funday, the 13th <br />day of November, 1978, at 7:30 o'clock P.M. <br /> <br />'!he follCMing rrenbers were present: Mayor DeIros <br />Connci1rren Franke, Kehr, Anderson and Curley <br /> <br />and the following were absent: None. <br /> <br />Councilman Curley introduced and :rroved the adoption <br />of the follCMing resolution: <br /> <br />RFSOLUl'ICN NO. 6749 <br /> <br />WHEREAS, Resolution No. 6748 authorizes the Mayor and <br />City Manager to sign a joint powers agreenent with the City of <br />St. Anthony regarding the inprovenent of Highcrest Road between <br />Connty Road C-2 and D; and <br /> <br />WHEREAS, it has been determined that a consulting <br />engineering firm should be retained to prepare the engineering <br />work; <br /> <br />NCW, THEREFORE, BE IT RESOLVED, that the Mayor and <br />Manager be authorized to sign an engineering agreenent with the <br />firm of Short Elliott and Hendrickson to do the engineering work <br />for the irrprovenent of Highcrest Road between Connty Road C- 2 and <br />County Road D, identified as Project 78-15. <br /> <br />'!he :rrotion was seconded by Conncilman Franke and upon <br />vote being taken thereon, the follCMing voted in favor thereof: <br />All present