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<br />EXTRACT OF MINUTES OF MEETING <br />OF CITY COUNCIL <br />CITY OF ROSEVILLE <br />RAMSEY COUNTY, MINNESOTA <br /> <br />Pursuant to due call and notice thereof, a regular meeting of the city <br />council of the City of Roseville, Minnesota, was duly held in the City <br />Hall on Monday, the thirteenth day of December, 1993, at 7:30 o'clock p.m. <br /> <br />The following members were present: Goedeke, P. Johnson, Maschka, <br />Cushman, and V. Johnson and the following were absent: None. <br /> <br />Councilmember Cushman introduced the following resolution and moved <br />its adoption: <br /> <br />RESOLUTION NO. 9022 <br /> <br />RESOLUTION APPROVING CHANGE ORDERS <br />JOHN ROSE MINNESOTA OVAL, M-92-23 <br /> <br />WHEREAS, the following change orders have been prepared for project <br />M-92-23, John Rose Minnesota Oval: <br /> <br />Change Order No. 1 under contract with Arkay construction for <br />lobby building <br /> <br />Change Order No. 2 under contract with shingobee Builders for <br />mechanical support building <br /> <br />Change Order No. 3 under contract with shingobee Builders for <br />refrigeration project; and <br /> <br />WHEREAS, city policy requires approval by City Council. <br /> <br />THEREFORE, BE IT RESOLVED by the City Council of the city of Roseville, <br />Minnesota: <br /> <br />That Change Order No. 1 with Arkay Construction, and Change Orders 2 and <br />3 with Shingobee Builders are hereby approved. <br /> <br />The motion for the adoption of the foregoing resolution was duly <br />seconded by Councilmember P. Johnson and upon vote being taken thereon, <br />the following voted in favor thereof: Goedeke, P. Johnson, Maschka, <br />Cushman, and V. Johnson and the following voted against: None. <br /> <br />Whereupon said resolution was declared duly passed and adopted. <br />