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3. The Council shall meet at the City Hall, 2660 Civic Center Drive, in said City, on February 8, 1999, at 7:15 p.m. for the purpose of holding a public hearing on the proposed improvements under and pursuant to the provisions of Minnesota Statutes, Chapter 429, and the Manager is hereby authorized and directed to cause notice of the time, place, and purpose of that meeting to be published twice in the official newspaper, Focus, which publications shall be a week apart. and the second publication shall be not less than three days before the date of the hearing. 4. The notice shall be in substantially the following form: (see attachments). 5. The general nature, estimated cost and area proposed to be assessed for Improvements P-99-D2, Neighborhoods 19, 22, 23 is determined to be as stated in the foregoing notice, as fully as though the same were separately set forth and resolved herein. The motion for the adoption of the foregoing resolution was duly seconded by Councilperson Maschka and upon vote being taken thereon, the following voted in favor thereof: Maschka, Goedeke, Mastel, Wiski and Wall, and the following voted against the same: none. whereupon said resolution was declared duly passed and adopted STATE OF MINNESOTA ) ) SS ) COUNTY OF RAMSEY I, the undersigned, being the duly qualified City Manager of the City of Roseville, Minnesota, do hereby certify that I have carefully compared the attached and foregoing extract of minutes of a regular meeting of the City Council of said City held on the 25th day ofJanuary, 1999, with the original thereof on file in my office, and the same is a full, true and complete transcript insofar as the same relates to Improvements P-99-02, Neighborhoods 19,22,23. Adopted by the council this 25th day of January, 1999. ~~ City Man ger (SEAL)