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7 <br /> EXTRACT OF MINUTES OF MEETING <br /> OF THE <br /> CITY COUNCIL OF THE CITY OF ROSEVILLE <br /> * * * * * * * * * * * * * * * * * <br /> Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of <br /> Roseville, County of Ramsey, Minnesota, was duly held on the 9th day of July, 2012, at 6:00 p.m. <br /> The following members were present: Johnson, Pust, Roe, McGehee, Willmus; and the following <br /> members were absent: None. <br /> Member McGehee introduced the following resolution and moved its adoption: <br /> RESOLUTION No. 10989 <br /> RESOLUTION ORDERING PREPARATION OF FEASIBILITY REPORT <br /> FOR PROJECT NO. 13-08 WHEELER AVENUE CLOSURE <br /> WHEREAS, the Council has received a petition from the property owners living along Wheeler <br /> Avenue and Shorewood Lane,between County Road D and Lydia Avenue,requesting that the City <br /> permanently disconnect Wheeler Avenue from County Road D; <br /> WHEREAS,this improvement will include bituminous paving,concrete curb and gutter,driveway <br /> reconstruction, storm sewer, and necessary appurtenances, and; <br /> WHEREAS, the construction and installation costs of major traffic management strategies are <br /> assessed to the benefited property for all or a portion of the cost of the improvement pursuant to <br /> Minnesota Statutes, Section 429.011 to 429.111: <br /> NOW THEREFORE BE IT RESOLVED by the City Council of the City of Roseville,Minnesota: <br /> That the proposed improvement, City Project 13-08, is referred to the City Engineer for study and <br /> she is instructed to report to the Council with all convenient speed, advising the Council in a <br /> preliminary way as to whether the proposed improvement is necessary,cost-effective,and feasible; <br /> whether it should best be made as proposed or in connection with some other improvement; the <br /> estimated cost of the improvement as recommended; and a description of the methodology used to <br /> calculate individual assessments for affected parcels. <br /> The motion for the adoption of the foregoing resolution was duly seconded by Member Johnson and <br /> upon vote being taken thereon,the following voted in favor thereof: Johnson,Pust,Roe,McGehee <br /> and Willmus and the following voted against the same: None <br /> WHEAREUPON said resolution was declared duly passed and adopted. <br />