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EXTRACT OF MINUTES OF MEETING OF CITY COUNCIL OF 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 held in the City Hall in said City on Monday, May 23,2005 at 7:00 o'clock p.m. The following members were present: Maschka, Kough, Ihlan, Schroeder and Klausing and the following were absent: none. Councilmember Maschka introduced the following resolution and moved its adoption: RESOLUTION 10311 RESOLUTION EXTENDING WORKING HOURS FOR RAMSEY COUNTY COUNTY ROAD C RECONSTRUCTION PROJECT WHEREAS, Ramsey County is reconstructing County Road C between Long Lake Road and the East Snelling Service Drive; AND WHEREAS, this construction project is scheduled to be completed in summer 2006; AND WHEREAS, the City of Roseville has received a request from Shafer Contracting, the County's Contractor, to extend the working hours in order to finish the construction project by Winter 2005; THEREFORE BE IT RESOLVED by the City Council of the City of Roseville, Minnesota, that in the interest of completing the project ahead of schedule, the City of Roseville hereby extends the working hours for the County Road C Reconstruction project for the following dates and times: Date Time Purpose Saturdays 5/28/05 - 11/19/05: Start work at 7:00 A.M General construction May 24 - May 31: Work 7:00PM to 7:00AM Water shutoffs and watermain work during off business hours July 5 - July 23: Work 7:00PM to 7:00AM Concrete green sawing Sept 12 - Sept 30: Work 7:00PM to 7:00AM Concrete green sawing The motion for the adoption of the foregoing resolution was duly seconded by Member Schroeder upon a vote being taken thereon, the following voted in favor thereof: Maschka, Kough, Ihlan, Schroeder and Klausing and the following voted against the same: none. WHEREUPON said resolution was declared duly passed and adopted.