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EXTRACT OF MINUTES OF MEETING OF THE CITY COUNCIL OF THE CITY OF ROSEVILLE * * * * * * * * * * * * * * * * * Pursuant to due call and notice thereof, a regul ar meeting of the City Council of the City 1 of Roseville, County of Ramsey, Minnesota wa s duly held on the 10th day of December, 2 2012, at 6:00 p.m. 3 4 The following members were present: a nd and the following were absent: . 5 6 Member introduced the following resolution and moved its adoption: 7 8 RESOLUTION No. 9 10 RECEIVING THE FEASIBILITY REPORT FOR COUNTY ROAD D 11 RECONSTRUCTION AND ORDERI NG PUBLIC HEARING FOR 12 IMPROVEMENT 13 14 WHEREAS, pursuant to reso lution of the Counc il adopted June 11, 2012, a report has 15 been prepared by the City E ngineer with reference to th e improvement of County Road 16 D, between Lexington Avenue and Victoria Street, and; 17 18 WHEREAS, the report provides information re garding whether the proposed project is 19 necessary, cost effective, and feasible; whethe r it should best be ma de as proposed or in 20 connection with some other improvement; th e estimated cost of the improvement as 21 recommended; and a description of the methodology used to calculate individual 22 assessments for affected parcels. 23 24 NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF 25 ROSEVILLE, MINNESOTA, as follows: 26 27 1. The City Council will consider the improvement of such streets in accordance with the 28 report and the assessment of abutting property for all or a portion of the cost of the 29 improvement pursuant to Minnesota Statutes, Chapter 429 at an estimated total cost of 30 the improvement of $1,818,943.89. 31 32 2. A public hearing shall be held on such proposed improvement on the 26th day of 33 January, 2013, in the council cham bers of the city hall at 6:00 p.m. and the City Engineer 34 shall give mailed and publishe d notice of such hearing and improvement as required by 35 law. 36 37