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<br />EXTRACT OF MINUTES OF MEETING OF <br />CITY COUNCIL <br />CITY OF ROSEVILLE <br />RAMSEY COUNTY, MINNESOTA <br />APRIL 8, 1985 <br /> <br />Pursuant to due call and notice thereof, a regular meeting <br /> <br />of the City Council of the City of Roseville, Minnesota, was held <br /> <br />at the City Hall on Monday, the 8th day of April 1985, at 7:30 <br /> <br />o'clock p.m. <br /> <br /> <br />The following members were present: Mayor Demos and Council- <br /> <br /> <br />members Johnson, Franke, Kehr and Curley; and the following were <br /> <br />absent: None. <br /> <br />Councilmember Kehr introduced and moved the adoption of the <br />following resolution: <br /> <br />Resolution No. 7714 <br /> <br />RESOLUTION ORDERING PREPARATION OF <br />PLANS AND SPECIFICATIONS FOR <br />IMPROVEMENT ST-84-13 <br /> <br />WHEREAS, by Resolution No. 7598 dated March 12, 1984, the <br /> <br />City Council of the City of Roseville has directed the City <br />Public Works Director to prepare a feasibility report for the <br />enlargement of Fulham Pond; and <br /> <br />WHEREAS, a public feasibility hearing on the improvement <br />will probably be held in the near future; and <br /> <br />WHEREAS, pursuant to M.S. 429.031, Subdivision 1, the <br /> <br />Council may also take such other steps prior to the hearing, <br />including, among other things, the preparation of plans and spe- <br />cifications and the advertisement for bids thereon, as will in <br /> <br />its judgment provide helpful information in determining the <br /> <br />desirability and feasibility of the improvement. <br />