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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, County of Ramsey, Minnesota, was duly held on the19th day of November, 2012, at 6:00 p.m. The following members were present: Johnson, McGehee, and Roe the following members were absent: Willmus (recused), Pust. Member McGehee introduced the following resolution and moved its adoption: RESOLUTION No. 11026 RESOLUTION DECLARING ADEQUACY OF PETITION AND ORDERING PREPARATION OF FEASIBILITY REPORT FOR 3040 HAMLINE AVENUE UTILITIES WHEREAS, a certain petition requesting the construction of public sanitary sewer and public watermain to serve the two residential lots north of 3040 Hamline Avenue, filed with the council November 19, 2012, , is hereby declared to be signed by the required percentage of owners of property affected thereby. This declaration is made in conformity to Minn. Stat. § 429.035.; and NOW THEREFORE BE IT RESOLVED by the City Council of the City of Roseville, Minnesota as follows: The petition for proposed Improvement No. 13-10 is hereby referred to the City Engineer and that person is instructed to report to the council with all convenient speed advising the council in a preliminary way as to whether the proposed improvement is necessary, cost-effective, and feasible; whether it should best be made as proposed or in connection with some other improvement; the estimated cost of the improvement as recommended; and a description of the methodology used to calculate individual assessments for affected parcels The motion for the adoption of the foregoing resolution was duly seconded by Member Johnson and upon vote being taken thereon, the following voted in favor thereof: Johnson, McGehee, and Roe. WHEAREUPON said resolution was declared duly passed and adopted.