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EXTRACT OF MINUTES OF MEETING OF CITY COUNCIL CITY OF ROSEVILLE RAMSEY COUNTY, MINNESOTA Pursuant to due call and notice thereof, the City Council of the City ofRoseville met in regular session at the City Hall on Monday, the twenty-fifth day of November, 1996, at 6:30 o'clock p.m. The following members were present: Mastel, Goedeke, Maschka, Wiski, and Wall and the following were absent: None. Council person Wiski introduced and moved the adoption of the following resolution: RESOLUTION NO. 9356 RESOLUTION RECEIVING REPORT AND PROVIDING FOR PUBLIC HEARING ON IMPROVEMENT ST-96-14 TWIN LAKES REGIONAL POND BE IT RESOLVED by the Council of the City of Roseville as follows: ]. By resolution adopted October 14, 1996, the Council directed the City Public Works Director to prepare a preliminary report as to the feasibility of proposed improvement ST- 96-14. 2. The Public Works Director was also directed to include in the report the estimated cost of the proposed improvement and as to whether such improvement should best be made as proposed or in connection with some other improvement. The preliminary report and cost estimates have been submitted and considered by the Council and are hereby approved and directed to be placed on file in the office of the City Manager. The improvement proposed to be made in the general manner set forth in the report is designated as improvement ST -96- 14. 3. The Council shall meet at the City Hall, 2660 Civic Center Drive, in said City, on December ] 6, 1996, at 7:] 5 o'clock p.m. for the purpose of holding a public hearing on the proposed improvement under and pursuant to the provisions of Minnesota Statutes, Chapter 429, and the Manager is hereby authorized and directed to cause notice of the time, place, and purpose of that meeting to be published twice in the official newspaper, Focus, which publications shall be a week apart, and the second publication shall be not less than three days before the date of the hearing. 4. The notice shall be in substantially the following form (see attachment). 5. The general nature, estimated cost and area proposed to be assessed for improvement ST-96- ] 4 is determined to be as stated in the foregoing notice, as fully as though the same were separately set forth and resolved herein.