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EXTRACT OF MINUTES OF MEETING OF THE CITY COUNCIL OF THE CITY OF ROSEVILLE * * * * * * * * * * * * * * * * * Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of Roseville, County of Ramsey, Minnesota, was duly held on the 12th day of December, 2011, at 6:00 p.m. The following members were present: Johnson, Willmus, McGehee, Pust and Roe and the following members were absent: none. Councilmember Willmus introduced the following resolution and moved its adoption: RESOLUTION NO. 10953 RESOLUTION ORDERING PREPARATION OF FEASIBILITY REPORT FOR COUNTY ROAD B-2 RECONSTRUCTION PROJECT BE IT RESOLVED by the City Council of the City of Roseville, as follows: WHEREAS, Ramsey County and the City of Roseville are working on a solution for improvements to County Road B-2 between 500 feet west of Fairview Avenue and the Snelling Avenue southbound ramps to address existing and future safety and operational deficiencies; and WHEREAS, it is proposed to improve County Road B-2 between 500 feet west of Fairview Avenue and the Snelling Avenue southbound ramps by one or more of the following installations: bituminous paving,concrete paving,concrete curb and gutter,pathway,signal reconstruction, storm sewer, and necessary appurtenances, and to assess the benefited property for all or a portion of the cost of the improvement pursuant to Minnesota Statutes, Section 429.011 to 429.111: NOW THEREFORE BE IT RESOLVED by the City Council of the City of Roseville, Minnesota that the proposed improvements are referred to the City Engineer for study and she is instructed to report to the Council with all convenient speed,advising the Council in a preliminary way as to whether they should best be made as proposed,and the estimated cost of the improvements as recommended. The motion for the adoption of the foregoing resolution was duly seconded by Councilmember McGehee and upon vote being taken thereon,the following voted in favor thereof: Johnson, Willmus, McGehee, Pust and Roe and the following voted against the same: none. WHEREUPON said resolution was declared duly passed and adopted.