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EXT~,CT OF MINUTES OF MEETING OF CITY COUNCIL CITY OF ROSEVILLE RAMSEY COUNTY, MINNESOTA Pursuant to due call and notice thereof, a regular meeting of the City Council of the city of Roseville, Minnesota, was duly held at the city Hall in said City on Monday, the twenty-second day of May, 1989, at 7:30 p.m. The following members were present: Matson, Kehr, Cushman, Johnson, and Rog, And the following were absent: None. CouncilpersonCushmanintroduced and moved the adoption of the following resolution: RESOLUTION NO. 8451 RESOLUTION ORDERING PREPARATION OF REPORT ON IMPROVEMENT NO. P-SW-89-16 WHEREAS, it is proposed by Ramsey County to improve Hamline Avenue between Larpenteur Avenue and County Road B by the installation of bituminous paving, concrete curb and gutter, pathways, and necessary appurtenances and to assess the benefited property for all or a portion of the cost of the improvement, pursuant to Minnesota Statutes, Chapter 429. NOW THEREFORE , BE IT RESOLVED BY THE CITY COUNCIL OR THE CITY OF ROSEVILLE, MINNESOTA: That the proposed improvement be referred the Public Works Director for study and that he is instructed to report to the council with all convenient speed advising the council in a preliminary way as to whether the proposed improvement is feasible and as to whether it should best be made as proposed or in connection with some other improvement, and the estimated cost of the improvement as recommended. The motion for the adoption of the foregoing resolution was duly seconded by councilpersonMatson and upon vote being taken thereon, the following voted in favor thereof: Matson, Kehr, Cushman, Johnson, and Rog, and the following voted against the same: None. Whereupon said resolution was declared duly passed and adopted.