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<br />. <br /> <br />EXTRACT OF MINUTES OF MEETING <br />OF CITY COUNCIL <br />CITY OF ROSEVILLE <br />RAMSEY COUNTY, MINNESOTA <br /> <br />Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of <br />Roseville, Minnesota, was held in the City Hall in said City on Monday, July 26, 1999, at 6:30 <br />o'clock p.m, <br /> <br />The following members were present: <br />following were absent: <br /> <br />, and the <br /> <br />Councilmember <br /> <br />introduced the following resolution and moved its adoption: <br /> <br />RESOLUTION <br /> <br />RESOLUTION ORDERING THE CONSTRUCTION OF <br />IMPROVEMENT M-98-11, DALE STREET/ROSELA WN A VENUE TRAIL <br />AND PREPARATION OF PLANS AND SPECIFICATIONS <br /> <br />WHEREAS, a resolution of the City Council of the City of Roseville adopted July 12, 1999, fixed <br />. a date for a public hearing on Project M-98-11, and <br /> <br />WHEREAS, ten days mailed notice and two weeks published notice was given; <br /> <br />NOW THEREFORE BE IT RESOLVED by the Council of the City of Rose vi lie, Minnesota, that <br />the Council held a public hearing on July 26, 1999, to consider the proposed construction of <br />Project M-98":11 -- Dale StreetlRoselawn Avenue Trail construction as described in the Notice of <br />Hearing at a cost presently estimated at $2,422,500 and substantially in accordance with the <br />preliminary report as to the feasibility thereof which is now on file in the office of the City <br />Manager; at which all persons desiring to be heard were given an opportunity to be heard thereon, <br />and having considered the views of all interested persons, the Council does hereby determine and <br />order that said improvement shall be constructed and financed and that all improvements be <br />constructed substantially as recommended in the feasibility report, The City Public Works <br />Director is designated as the Engineer for the project and is directed to prepare and submit to the <br />Council the final plans and specifications for the improvement. <br /> <br />The motion for the adoption of the foregoing resolution was duly seconded by Councilmember <br />and upon roll call vote being taken thereon, the following voted in favor <br />thereof: and the following <br />voted against the same: <br /> <br />. <br /> <br />Whereupon said resolution was declared duly passed and adopted, <br /> <br />G\. <1\ <br />1,0: <br />