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EXTRACT OF MINUTES OF MEETING OF THE CITY COUNCIL OF THE CITY OF ROSEVILLE * * * * * * * 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, September 8th, 2014, at 6:00 o'clock p.m. The following members were present: Willmus, Laliberte, Etten, McGehee, Roe and the following were absent: None. Councilmember McGehee introduced the following resolution and moved its adoption: RESOLUTION NO. 11173 RESOLUTION DECLARING COSTS AND RECEIVING PROPOSED SPECIAL ASSESSMENT ROLL FOR P-ST-SW-W-13-02 COUNTY ROAD D RECONSTRUCTION PROJECT AND PROVIDING FOR HEARINGS WHEREAS, on January 28th, 2013, the City Council of the City of Roseville held a public hearing for the purposes of accepting public comment on the proposed Improvement Project P-ST-SW-W-13-02 County Road D Reconstruction Project and at the same meeting adopted Resolution 11045 Ordering the Improvement and Preparation of Plans and Specifications for County Road D Between Lexington Ave and Victoria St.; and WHEREAS, contracts have been let and costs have been determined for Improvement P- ST-SW-W-13-02 County Road D Reconstruction Project, the reconstruction of County Road D between Lexington Ave and Victoria Street by the installation of concrete paving, concrete curb and gutter, sidewalk, watermain, drainage, utilities, and necessary appurtenances; and WHEREAS, the City entered into a construction agreement with the City of Shoreview for the purposes of establishing shared costs and responsibilities for said improvement; and WHEREAS, the total construction cost of said project was $2,074,519.50, of which the City of Roseville's cost is equal to $884,955.88 and the expenses incurred or to be incurred in the making of such improvement amount to $96,221.52 so that the total cost of the improvements within the City of Roseville will be $981,177.40; and WHEREAS, the City Manager, with the assistance of the City Engineer, has calculated the proper amount to be specifically assessed for such improvement against every assessable lot, piece or parcel of land within the district affected, without regard to case valuation, as provided by law, and has filed a copy of such proposed assessment in his office for public inspection.