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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 ofthe City of Roseville, Minnesota, was held in the City Hall in said City on Monday, July II, 2005 at 6:00 o'clock p.m. The following members were present: Schroeder, Ihlan, Kough and Maschka and the following were absent: Klausing. Member Schroeder introduced the following resolution and moved its adoption: RESOLUTION NO. 10320 RESOLUTION ORDERING THE CONSTRUCTION OF IMPROVEMENT P-ST-OS-06, S. OWASSO BOULEVARD WHEREAS, a resolution of the City Council of the City of Roseville adopted June 13,2005 fixed a date for a public hearing on Project P-ST-05-06, S. Owasso Boulevard and; WHEREAS, ten days mailed notice and two weeks published notice was given; NOW THEREFORE BE IT RESOLVED by the Council of the City of Roseville, Minnesota, that in accordance with the provisions of Minnesota Statutes, Chapter 429, as amended, the Council held a public hearing on July 11,2005, to consider the proposed construction of Project P-ST-05-06, S. Owasso Boulevard, consisting of the installation of sidewalk, bituminous paving, concrete curb and gutter, sanitary sewer service repair, watermain replacement, at a cost presently estimated at drainage facilities, and necessary appurtenances on all that property abutting or using S. Owasso Boulevard for access, between Rice Street and Dale Street, as described in the Notice of Hearings at a cost presently estimated at $2,489,401.22 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 Engineer is directed to prepare and submit to the Council the final plans and specifications for the improvement. In preparing the plans consideration should be given to the comments received at the public hearing regarding: curb design, street width, and pathway alignment. The assessment rate shall be determined by Council resolution in the future. The motion for the adoption of the foregoing resolution was duly seconded by Maschka and upon vote being taken thereon, the following voted in favor thereof: Schroeder, Ihlan, Kough, and Maschka and the following voted against the same: none.