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Attachment A <br />EXTRACT OF MINUTES OF MEETING <br />OF CITY COUNCIL <br />CITY OF ROSEVILLE <br />RAMSEY COUNTY, MINNESOTA <br />Pursuant to due call and. notice thereof, a regular meeting of the City Council of the City of Roseville, Minnesota, <br />was duly held. at the City Hall in said. City on Monday, the 21 st day of July, 2008, at 6:00 p.m. <br />The following members were present: and. the following were absent: . <br />Councilperson introduced. and. moved. the adoption of the following resolution: <br />RESOLUTION NO. <br />RESOLUTION ORDERING PREPARATION OF FEASIBILITY REPORT FOR 2009 PAVEMENT <br />MANAGEMENT PROGRAM <br />WHEREAS, the Council has reviewed. the street construction needs of various neighborhood.s in the City and. has <br />tentatively selected. neighborhood.s for inclusion in the 2009 Pavement Management Program; and. <br />WHEREAS I it is proposed. to improve that portion of the City of Roseville described. below by one or more of the <br />following installations: bituminous paving, concrete curb and. gutter, storm sewer, and. necessary appurtenances, <br />and. to assess the benefited. property for all or a portion of the cost of the improvement pursuant to Minnesota <br />Statutes, Section 429.01 1 to 429.1.1.1: <br />NEIGHBORHOOD NUMBERS AND DESCRIPTIONS <br />Neighborhood <br />Street <br />From <br />To <br />57/59/60 <br />Roselawn Avenue <br />Hamline Ave <br />Victoria Street <br />NOW THEREFORE BE IT RESOLVED by the City Council of the City of Roseville, Minnesota as follows: <br />I The neighborhood.s specified. above are hereby approved. for inclusion in the 2009 Pavement Management <br />Program. <br />2. The proposed. improvements are referred. to the City Engineer for stu.dy and. she is instructed. to report to the <br />Council with all convenient speed., advising the Council in a preliminary way as to whether they should. best <br />be made as proposed. or in connection with some other improvements, and. the estimated. cost of the <br />improvements as recommended.. <br />The motion for the adoption of the foregoing resolution was duly seconded. by Councilperson and. <br />upon vote being taken thereon, the following voted. in favor thereof: and. the following voted. against the same: <br />ITEM MOM IWAM, M4- I M I M44 H M"� I I 11318E= <br />Page 3 of 4 <br />