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EXTRACT OF MINUTES OF MEETING OF CITY COUNCIL CITY OF ROSEVlLLE 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, July 26, 1999, at 6:30 o'clock p.m. The following members were present: Mastel, Maschka, Wiski, Goedeke & Wall, and the following were absent: none. Counci1member Mastel introduced the following resolution and moved its adoption: RESOLUTION 9671 RESOLUTION ORDERING THE CONSTRUCTION OF IMPROVEMENT M-98-11, DALE STREET/ROSELA WN A VENUE TRAIL AND PREPARATION OF PLANS AND SPECIFICATIONS WHEREAS, a resolution ofthe City Council ofthe City ofRoseville adopted July 12, 1999, fixed a date for a public hearing on Project M-98-11, and WHEREAS, ten days mailed notice and two weeks published notice was given; NOW THEREFORE BE IT RESOLVED by the Council of the City ofRoseville, Minnesota, that the Council held a public hearing on July 26, 1999, to consider the proposed construction of Project M-98-11 -- Dale Street/Rose1awn Avenue Trail construction as described in the Notice of Hearing at a cost presently estimated at $2,422,500 and substantially in accordance with the preliminary report as to the feasibility thereof which is now on file in the office of the City Manager; at which all persons desiring to be heard were given an opportunity to be heard thereon, and having considered the views of all interested persons, the Council does hereby determine and order that said improvement shall be constructed and financed and that all improvements be constructed substantially as recommended in the feasibility report. The City Public Works Director is designated as the Engineer for the project and is directed to prepare and submit to the Council the final plans and specifications for the improvement. The motion for the adoption of the foregoing resolution was duly seconded by Counci1member Maschka and upon roll call vote being taken thereon, the following voted in favor thereof: Mastel, Maschka, Wiski, Goedeke & Wall and the following voted against the same: none. Whereupon said resolution was declared duly passed and adopted.