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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 of the City of Roseville, Minnesota, was held in the City Hall in said City on Monday, August 10, 1998, at 6:30 o'clock p.m. The following members were present: Wiski, Mastel, Maschka, Goedeke and Wall and the following were absent: none. Councilmember Maschka introduced the following resolution and moved its adoption: RESOLUTION 9572 RESOLUTION ORDERING CITY PROJECT UL-98-1 0 ORNAMENT AL STREET LIGHTS, CENTRE POINTE DRIVE WHEREAS, a petition signed by 67% of the property owners located on Centre Pointe Drive, between County Road D and County Road C-2 west of Cleveland Avenue for the installation of ornamental street lights was received by the City Council; and WHEREAS, a resolution of the City Council of the City ofRoseville adopted May 26, 1998 ordering the preparation of a feasibility report on Project UL-98-1 0; and WHEREAS, staff has completed a feasibility report for the installation of ornamental street lights on Centre Pointe Drive; and WHEREAS, ten days mailed notice and two weeks published notice was given for the public improvement hearing; NOW THEREFORE BE IT RESOLVED by the Council of the City ofRoseville, Minnesota, that in accordance with the provisions of Minnesota Statutes, Chapter 429, as amended, the City Council orders the proposed construction of Improvement UL-98-1 0 consisting of the installation of ornamental street lights on Centre Pointe Drive at a total cost presently estimated at $102,129.00 of which 100% is proposed to be assessed. The motion for the adoption of the foregoing resolution was duly seconded by Councilmember Goedeke and upon roll call vote being taken thereon, the following voted in favor thereof: Wi ski, Mastel, Maschka, Goedeke, and Wall. Nays: None. Whereupon said resolution was declared duly passed and adopted.