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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, Minnesota, was duly held in the City Hall on Monday, the twenty-eighth day of July, 1997, at 6:30 o'clock p.rn. The following members were present: Mastel, Maschka, Wiski, and Wall and the following were absent: Goedeke. Councilmember Wiski introduced the following resolution and moved its adoption: RESOLUTION 9434 RESOLUTION ORDERING PROJECT, ORDERING PLANS AND SPECIFICATIONS, APPROVING PLANS AND SPECIFICATIONS, AND ORDERING ADVERTISEMENT FOR BIDS, CITY PROJECT P-97-11; LONG LAKE ROAD WHEREAS, a resolution of the City Council of the City of Roseville adopted July 14, 1997, fixed a date for a public hearing on project P-97 -II; and WHEREAS, ten days mailed notice and two weeks published notice was given; and WHEREAS, the City Council of the City of Roseville held a public hearing in accordance with Minnesota Statutes Chapter 429 as amended on July 28, 1997; and WHEREAS, the City Council of the City of Roseville ordered the project to be constructed and authorized the City's consulting engineer Bonestroo, Rosene, Anderlik, and Associates, to prepare plans and specifications for the following improvement and has prepared and presented such plans and specifications to the Council for approval: P-97-11-construction of Long Lake Road from Tenninal Road to T. H. 36 Service Drive; THEREFORE, BE IT RESOLVED by the City Council of the City of Roseville, Minnesota: I. In accordance with the provisions of Minnesota Statutes, Chapter 429, as amended, the Council held a public hearing on July 28, 1997 to consider the proposed construction of Project P-97-11, Long Lake Road, consisting of the installation of bituminous paving, concrete curb and gutter, sanitary sewer, water main, drainage facilities, sidewalks and necessary appurtenances on all that property abutting: Long Lake Road between County Road B2 and the T.H.36 Service Drive as described in the Notice of Hearing at a cost presently estimated at $475,000 and substantially in accordance with the preliminary report as to the feasibility thereof which is now on file in the office of the City Manager; at which all persons desiring to be heard were given an opportunity to be heard thereon, and having considered the views of all interested persons, the Council does hereby determine and order that said improvement shall be constructed and financed and that all streets be constructed substantially as recommended in the feasibility report. The City Public Works Director is designated as the Engineer for the project and is directed to prepare and submit to the Council the fmal plans and specifications for the improvement.