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Attachment A <br />2 EXTRACT OF MINUTES OF MEETING <br />3 OF CITY COUNCIL <br />4 CITY OF ROSEVILLE <br />5 <br />0 <br />7 <br />8 <br />9 <br />10 <br />11 <br />12 <br />13 <br />14 <br />15 <br />16 <br />17 <br />18 <br />19 <br />20 <br />21 <br />22 <br />23 <br />24 <br />25 <br />20 <br />27 <br />28 <br />29 <br />30 <br />31 <br />32 <br />33 <br />34 <br />35 <br />30 <br />37 <br />38 <br />39 <br />40 <br />41 <br />42 <br />43 <br />44 <br />45 <br />40 <br />47 <br />48 <br />49 <br />RAMSEY COUNTY, MINNESOTA <br />Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of <br />Roseville, County of Ramsey, Minnesota, was duly held in the City Hall at 2000 Civic Center <br />Drive, Roseville, Minnesota, on Monday, the 15th day of December, 2008, at 0:00 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 />RECEIVING THE FEASIBILITY REPORT FOR 2009 PAVEMENT MANAGEMENT <br />PROGRAM AND ORDERING PUBLIC HEARING FOR IMPROVEMENT <br />BE IT RESOLVED by the City Council of the City of Roseville, as follows: <br />WHEREAS, pursuant to resolution of the Council adopted July 21, 2008, a report has been <br />prepared by the City Engineer with reference to the improvement of the following streets: <br />Neighborhood <br />Street <br />From <br />To <br />57/59/60 <br />1 Roselawn Avenue <br />Hamline Ave <br />Victoria Street <br />and, <br />WHEREAS, the report provides information regarding whether the proposed project is <br />necessary, cost effective, and feasible; whether it should best be made as proposed or in <br />connection with some other improvement; the estimated cost of the improvement as <br />recommended; and a description of the methodology used to calculate individual assessments for <br />affected parcels. <br />NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF <br />ROSEVILLE, MINNESOTA, as follows: <br />1. The City Council will consider the improvement of such streets in accordance with the report <br />and the assessment of abutting property for all or a portion of the cost of the improvement <br />pursuant to Minnesota Statutes, Chapter 429 at an estimated total cost of the improvement of <br />$2,510,407.21. <br />2. A public hearing shall be held on such proposed improvement on the 20th day of January, <br />2009, in the council chambers of the city hall at 0:00 p.m. and the City Manager shall give <br />mailed and published notice of such hearing and improvement as required by law. <br />The motion for the adoption of the foregoing resolution was duly seconded by Councilperson <br />and upon vote being taken thereon, the following voted in favor thereof: and the following <br />voted against the same: . <br />Whereupon said resolution was declared duly passed and adopted. <br />