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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 25th of February, 2013, at 6:00 o'clock p.m. The following members were present: Laliberte, McGehee, Willmus, Etten, Roe and the following were absent: None. Councilmember McGehee introduced the following resolution and moved its adoption: RESOLUTION No 11054 RESOLUTION ORDERING THE IMPROVEMENT AND PREPARATION OF PLANS AND SPECIFICATIONS FOR UTILITY CONSTRUCTION AT 3040 HAMLINE AVENUE WHEREAS, a resolution of the City Council of Roseville adopted January 28, 2013, received the feasibility report and fixed a date for a Council hearing on the proposed construction of Public Improvements at 3040 Hamline Avenue, and; WHEREAS, ten days mailed notice and two weeks' published notice of the hearing was given, and the hearing was held thereon on February 25, 2013, at which all persons desiring to be heard were given an opportunity to be heard thereon, and; NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ROSEVILLE, MINNESOTA, as follows: 1. Such improvement is necessary, cost-effective, and feasible as detailed in the feasibility report. 2. Such improvement is hereby ordered as proposed in the Council resolution adopted February 25, 2013. 3. The City engineer shall prepare plans and specifications for the making of such improvement. 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: Laliberte, McGehee, Willmus, Etten, Roe; And the following voted against the same: None. WHEREUPON said resolution was declared duly passed and adopted.