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1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 Attachment A EXTRACT OF MINUTES OF MEETING OF THE CITY COUNCIL OF THE CITY OF ROSEVILLE � � � � � � � � � � � � � � � � � 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 on the 28th of January, 2013, at 6:00 o'clock p.m. The following members were present: and the following were absent: . Councilmember introduced the following resolution and moved its adoption: RESOLUTION No RESOLUTION ORDERING THE IMPROVEMENT AND PREPARATION OF PLANS AND SPECIFICATIONS FOR COUNTY ROAD D BETWEEN LEXINGTON AVENUE AND VICTORIA STREET WHEREAS, a resolution of the City Council of Roseville adopted December l 0, 2012, received the feasibility report and fixed a date for a Council hearing on the proposed improvement of County Road D, between Lexington Avenue and Victoria Street, and; WHEREAS, ten days mailed notice and two weelcs' published notice of the hearing was given, and the hearing was held thereon on January 28, 2013, at which all persons desiring to be heard were given an opportunity to be heard thereon, and; WHEREAS, the City Engineer provided an amendment to the feasibility report to incorporates the findings of the Benefit Appraisal that was completed for the project, NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ROSEVILLE, MINNESOTA, as follows: L The Feasibility Report shall be amended to include the findings of the Benefit Appraisal completed for this project. 2. Such improvement is necessary, cost-effective, and feasible as detailed in the feasibility report. 3. Such improvement is hereby ordered as proposed in the Council resolution adopted January 28, 2013. 4. The City engineer shall prepare plans and specifications for the making of such improvement.