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AttachmentA EXTRACT OF MINUTES OF MEETING OF THE CITY COUNCIL OF THE CITY OF ROSEVILLE * * * * * * * * * * * * * * * * * 1 Pursuant to due call and notice thereof, a regular meeting of the City Council of the City 2 of Roseville, Minnesota, was held in the City Hall in said City on Monday, September 3 8th, 2014, at 6:00 o'clock p.m. 4 The following members were present: and the following were absent: 5 Councilmember introduced the following resolution and moved its adoption: 6 7 RESOLUTION NO. 8 9 RESOLUTION DECLARING COSTS AND RECEIVING PROPOSED SPECIAL 10 ASSESSMENT ROLL FOR P-ST-SW-W-13-02 COUNTY ROAD D 11 RECONSTRUCTION PROJECT AND PROVIDING FOR HEARINGS 12 th 13 WHEREAS, on January 28, 2013, the City Council of the City of Roseville held a 14 public hearing for the purposes of accepting public comment on the proposed 15 Improvement Project P-ST-SW-W-13-02 County Road D Reconstruction Project and at 16 the same meeting adopted Resolution 11045 Ordering the Improvement and Preparation 17 of Plans and Specifications for County Road D Between Lexington Ave and Victoria St.; 18 and 19 WHEREAS, contracts have been let and costs have been determined for Improvement P- 20 ST-SW-W-13-02 County Road D Reconstruction Project, the reconstruction of County 21 Road D between Lexington Ave and Victoria Street by the installation of concrete 22 paving, concrete curb and gutter, sidewalk, watermain, drainage, utilities, and necessary 23 appurtenances; and 24 WHEREAS, the City entered into a construction agreement with the City of Shoreview 25 for the purposes of establishing shared costs and responsibilities for said improvement; 26 and 27 WHEREAS, the total construction cost of said project was $2,074,519.50, of which the 28 City of Roseville’s cost is equal to $884,955.88 and the expenses incurred or to be 29 incurred in the making of such improvement amount to $96,221.52 so that the total cost 30 of the improvements within the City of Roseville will be $981,177.40; and 31 WHEREAS, the City Manager, with the assistance of the City Engineer, has calculated 32 the proper amount to be specifically assessed for such improvement against every 33 assessable lot, piece or parcel of land within the district affected, without regard to case 34 valuation, as provided by law, and has filed a copy of such proposed assessment in his 35 office for public inspection.