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EXTRACT OF MINUTES OF MEETING OF CITY COUNCIL 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 duly held at the City Hall in said City on Monday, the thirteenth day of September, 1999, at 6:30 p.m. The following members were present: Maschka, Mastel, Wiski, and Goedeke and the following were absent: Wall. Councilperson Maschka introduced and moved the adoption of the following resolution: RESOLUTION NO. 9686 RESOLUTION APPROVING 2001 PMP NEIGHBORHOODS AND ORDERING PREPARATION OF FEASIBILITY REPORTS ON IMPROVEMENTS FOR NEIGHBORHOODS 15 and 18 WHEREAS, the Council has reviewed the street construction needs of various neighborhoods in the City and has tentatively selected neighborhoods for inclusion in the 2001 Pavement Management Program; and WHEREAS, it is proposed to improve that portion of the City ofRoseville described below by one or more of the following installations: bituminous paving, concrete curb and gutter, stonn sewer, bituminous overlay, and necessary appurtenances, and to assess the benefited property for all or a portion of the cost of the improvement pursuant to Minnesota Statutes, Section 429.011 to 429.111: NEIGHBORHOOD NUMBERS AND DESCRIPTIONS Neighborhood Streets 15 Josephine Road, Hamline A venue to Lexington Avenue-Reconstruction 18 W. Owasso Blvd, Victoria Street to City limits-Reconstruction NOW THEREFORE BE IT RESOLVED by the City Council of the City of Roseville, Minnesota as follows: 1. The neighborhoods specified in the attached drawing are hereby approved for inclusion in the 2001 Pavement Management Program. 2. The proposed improvements are referred to the City Public Works Director for study and he is instructed to report to the Council with all convenient speed, advising the Council in a preliminary way as to whether they should best be made as proposed or in connection with some other improvements, and the estimated cost of the improvements as recommended. The motion for the adoption of the foregoing resolution was duly seconded by Councilperson Wiski and upon vote being taken thereon, the followillg voted in favor thereof: Maschka, Mastel, Wiski, and Goedeke and the following voted against the same: None.