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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 the 28th of January, 2013, at 6:00 o'clock p.m. The following members were present: McGehee, Willmus, Laliberte, Etten, Roe and the following were absent: None. Councilmember McGehee introduced the following resolution and moved its adoption: RESOLUTION No. 11044 RECEIVING THE FEASIBILITY REPORT FOR PUBLIC IMPROVEMENTS AT 3040 HAMLINE AND ORDERING PUBLIC HEARING FOR IMPROVEMENT WHEREAS, pursuant to resolution of the Council adopted November 19, 2012, a report has been prepared by the City Engineer with reference to the construction of public sanitary sewer and watermain at 3040 Hamline Avenue, and; WHEREAS, the report provides information regarding whether the proposed project 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. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ROSEVILLE, MINNESOTA, as follows: 1. The City Council will consider the construction of sanitary sewer and watermain in accordance with the report and the assessment of abutting property for all or a portion of the cost of the improvement pursuant to Minnesota Statutes, Chapter 429 at an estimated total cost of the improvement of$77,985.14. 2. A public hearing shall be held on such proposed improvement on the 25th day of February, 2013, in the council chambers of the city hall at 6:00 p.m. and the City Engineer shall give mailed and published notice of such hearing and improvement as required by law. The motion for the adoption of the foregoing resolution was duly seconded by Member Etten, and upon a vote being taken thereon, the following voted in favor thereof: McGehee, Willmus, Laliberte, Etten, Roe and the following voted against the same: None. WHEREUPON said resolution was declared duly passed and adopted.