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EXTRACT 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, County of Ramsey, Minnesota, was duly held in the City Hall at 2660 Civic Center Drive, Roseville, Minnesota, on Monday, the 5th day of December, 2005, at 6:00 p.m. The following members were present: Kough, Maschka, Ihlan, Schroeder and Klausing and the following members were absent: none. Member Maschka introduced the following resolution and moved its adoption: RESOLUTION NO. 10356 RESOLUTION RECEIVING FEASIBILITY REPORT ON ROSELA WN AVENUE RECONSTRUCTION PROJECT AND ORDERING PUBLIC HEARINGS BE IT RESOLVED by the Council ofthe City of Roseville as follows: 1. By resolution adopted September 26, 2005, the Council directed the City Engineer to prepare preliminary reports as to the feasibility of the proposed improvements: P-06-02: Roselawn Avenue Reconstruction (between Snelling and Hamline Avenue) 2. The City Engineer was also directed to include in the report the estimated cost of the proposed improvements. The preliminary report and cost estimates have been submitted and considered by the Council and are hereby approved and directed to be placed on file in the office ofthe City Manager. The improvements proposed to be made in the general manner set forth in the report are designated as City Improvements P-06-02, Roselawn Avenue Reconstruction. 3. The Council shall meet at the City Hall, 2660 Civic Center Drive, in said City, on January 9, 2006, at 6:00 p.m. for the purpose of holding a public hearing on the proposed improvements under and pursuant to the provisions of Minnesota Statutes, Chapter 429, and the Manager is hereby authorized and directed to cause notice of the time, place, and purpose of that meeting to be published twice in the official newspaper, Roseville Review, which publications shall be a week apart, and the second publication shall be not less than three days before the date of the hearing. 4. The notice shall be in substantially the following form: (see attachments). 5. The general nature, estimated cost and area proposed to be assessed for Improvements P- 06-02, Roselawn Avenue Reconstruction are determined to be as stated in the foregoing notice, as fully as though the same were separately set forth and resolved herein The motion for the adoption of the foregoing resolution was duly seconded by Schroeder and upon vote being taken thereon, the following voted in favor thereof: Kough, Maschka, Ihlan, Schroeder and Klausing and the following voted against the same: none. Whereupon said resolution was declared duly passed and adopted.