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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 12'' 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 Pust introduced the following resolution and moved its adoption: RESOLUTION NO. 10954 'RESOLUTION ORDERING PREPARATION OF FEASIBILITY REPORT FOR RICE STREET RECONSTRUCTION PROJECT BE IT RESOLVED by the City Council of the City of Roseville, as follows: WHEREAS, Ramsey County the City of Roseville and surrounding communities are working on a solution for improvements to Rice Street between Transit Avenue and County Road C2 to address existing and future safety and operational deficiencies; and WHEREAS,it is proposed to improve Rice Street between Transit Avenue and County Road C2 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.