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<br />EXTRACT OF MINUTES OF MEETING <br />OF CITY COUNCIL <br />OF CITY OF ROSEVILLE <br />RAMSEY COUNTY, MINNESOTA <br /> <br />Pursuant to due call and notice thereof, a special meeting of the city <br />council of the City of Roseville, Minnesota, was held in the City Hall <br />in said City on Tuesday, January 31, 1989, at 7:30 o'clock p.m. <br /> <br />The following members were present: Matson, Cushman, Johnson, Kehr, and <br />Rog. <br /> <br />and the following were absent: None. <br /> <br />Also present were steve North, Acting City Manager; steven Gatlin, City <br />Public Works Director; Karl Keel, Assistant Public Works Director; <br />Douglas strong, Engineering Supervisor; Tony Thury, Project <br />Coordinator; Dean Findell, Engineering Technician; Robert Bell of <br />Peterson, Bell, Converse and Jensen, city Attorney, and Nick Ensrude, <br />Assistant Finance Director. <br /> <br />Councilmember Cushman introduced the following resolution and moved its <br />adoption: <br /> <br />RESOLUTION NO. 8409 <br /> <br />RESOLUTION ORDERING THE CONSTRUCTION OF IMPROVEMENT NO. P-89-02, <br />NEIGHBORHOOD NO. 7 AND PREPARATION OF PLANS AND SPECIFICATIONS <br />THEREFOR UNDER AND PURSUANT TO MINNESOTA STATUTES, CHAPTER 429 <br /> <br />BE IT RESOLVED by the Council of the City of Roseville, Minnesota, that <br />in accordance with the provisions of Minnesota Statutes, Chapter 429, as <br />amended, the Council held a public hearing on the proposed construction <br />of Improvement No. P-89-02, Neighborhood No.7 consisting of the <br />installation of bituminous paving, concrete curb and gutter, and <br />necessary appurtenances on all that property abutting: <br /> <br />Wheeler Street from County Road D to Lydia Avenue <br />Shorewood Curve from Wheeler Street to Shorewood Lane <br /> <br />as described in the Notice of Hearing at a cost presently estimated <br />at $181,336.05, and substantially in accordance with the preliminary <br />report as to the feasibility thereof which is now on file in the office <br />of the City Manager; and having considered the views of all interested <br />persons and being fully advised in the premises, the Council does hereby <br />determine and order that said improvement shall be constructed and <br />financed. The city Public Works Director is directed to prepare and <br />submit to the Council the final plans and specifications. <br /> <br />The motion for the adoption of the foregoing resolution was duly <br />seconded by Councilmember Kehr and upon roll call vote being taken <br />thereon, the following voted in fa~or thereof: Matson, Cushman, <br />Johnson, Kehr, and Rag. <br />