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<br />-2- <br /> <br />Grants-in-Aid to assist in financing the implementation of said <br />Project including the terms and conditions of said Substate <br />Agreement and the giving of the assurances required by said <br />Substate Agreement. <br /> <br />2. That on behalf of the City of Roseville, the City Manager is <br />hereby authorized and directed to sign the documentary acceptance <br />of the said offer of the State of Minnesota, Pollution Control <br />Agency for Project No. 32100-AOl-81 for the McCarron's Lake <br />Diagnostic/Feasibility Study with the terms and conditions <br />contained in said Substate Agreement and including the giving <br />of the assurances therein required. <br /> <br />The motion for the adoption of the foregoing resolution was duly seconded <br />by Councilman Kehr and upon vote being taken thereon, the following <br />voted in favor thereof: All present <br />and the following voted against: None. <br /> <br />WHEREUPON, said resolution was declared duly passed and adopted. <br /> <br />ST~,TE OF MINNESOTA ) <br />) SS <br />COUNTY OF RAMSEY ) <br /> <br />I, the undersigned, being the duly qualified and acting Manager <br />of the City of Roseville, Minnesota, do hereby certify that I have <br />carefully compared the attached and foregoing extract of minutes of a <br />regular meeting of the City Council of said City held on the 24th day <br />of November, 1980, with the original thereof on file in my office, and <br />the same is a full, true and complete transcript insofar as the same <br />relates to Federal Grant for McCarron's Lake Diagnostic Study. <br /> <br />WITNESS MY HAND as said Manager and the corporate seal of the <br />City this 26th day of November, 1980. <br /> <br />SEAL <br /> <br />-\ <br />! <br /> <br />" L I,' _ ' ,( ,<--/i - {' , <br />James F. Andre <br />City Manager <br />