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<br />-2- <br /> <br />BE IT FURTHER RESOLVED, THAT pursuant to Section 2.04 of the <br />Agreement between the City and the.Metr~poli~an Waste Contro~ <br />Commission the City select the enqlneerlng flrm of Short-Elllott- <br />Hendrickson, Inc. as its consultant to assist it in conducting the <br />Infiltration/Inflow Analysis Program pursuant to the terms and <br />conditions of an agreement between the City and such engineering <br />firm dated July 13, 1981. <br /> <br />BE IT FURTHER RESOLVED that the Mayor and Ci ty t,1anager be <br />authorized to execute said July 13, 1981 Engineering Agreement and <br />forward a copy to Short-Elliott-Hendrickson, Inc. as well as to the <br />Metropolitan Waste Control Commission. <br /> <br />The motion for the adoption of the foregoing resolution was duly <br />seconded by CDunci 1 member Curl ey and upon a vote bei ng taken <br />thereon, the following voted in favor: All <br />present <br />and the following voted against: None <br /> <br />WHEREUPON, said resolution was declared duly passed and adopted. <br /> <br />STATE OF MINNESOTA) <br />) SS <br />COUNTY OF RAMSEY ) <br /> <br />I, the undersigned, being the duly qualified and acting <br />r,1anager of the Ci ty of Rosevi lle, Ramsey County, ~1innesota, do <br />hereby certify that I have carefully compared the attached and <br />foregoing extract of minutes of a regular meeting of said City <br />Council held on the 13th day of July, 1981, at 7:30 P.M., with the <br />original thereof on file in my office, and the same is a full, true <br />and complete transcript therefrom insofar as the same relates to <br />Infiltration/Inflow Analysis Program. <br /> <br />NITNESS MY HAND and the seal of said City this 14th day of <br />July, 1981. <br /> <br />SEAL <br /> <br />i/a~,~c~ <br />(/ Jame . n e <br />City ~1anager <br />