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EXTRACT OF MINUTES OF MEETING OF CITY COUNCIL CITY OF ROSEVILLE RAMSEY COUNTY, MINNESOTA 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 in the City Hall at 2660 Civic Center Drive, Roseville, Minnesota, on Monday, the 10th day of February, 2003, at 7:00 o'clock p.m. The following members were present: Kough, Maschka, Schroeder and Kysylyczyn; with Councilmember Klausing arriving at 5:32 p.m. and the following were absent: none. Member Schroeder introduced the following resolution and moved its adoption: RESOLUTION 10073 RESOLUTION ORDERING THE CONSTRUCTION OF IMPROVEMENTS P-ST-03-02, NEIGHBORHOODS 61 & 68 WHEREAS, a resolution of the City Council of the City of Roseville adopted January 22,2001, fixed a date for a public hearing on Projects P-ST-03-02, Neighborhood 61 & 68 and; WHEREAS, ten days mailed notice and two weeks published notice was given; NOW THEREFORE BE IT RESOLVED by the Council of the City of Roseville, Minnesota, that in accordance with the provisions of Minnesota Statutes, Chapter 429, as amended, the Council held a public hearing on February 10, 2003, to consider the proposed construction of Projects P-ST-03-02, Neighborhood 61 & 68 consisting of the installation of bituminous paving, concrete curb and gutter, sanitary sewer service repair, drainage facilities, and necessary appurtenances on all that property abutting: Neighborhood 61 Neighborhood 68 W. Victoria Service Drive (Sandhurst Avenue to dead end) Pineview Court (Dale Court to cul-de-sac) as described in the Notice of Hearings at a cost presently estimated at $179,747.86 and substantially in accordance with the preliminary report as to the feasibility thereof which is now on file in the office of the City Manager; at which all persons desiring to be heard were given an opportunity to be heard thereon, and having considered the views of all interested persons, the Council does hereby determine and order that said improvement shall be constructed and financed and that all streets be constructed substantially as recommended in the feasibility report. The City Engineer for the project is directed to prepare and submit to the Council the final plans and specifications for the improvement. The motion for the adoption of the foregoing resolution was duly seconded by Kough and upon vote being taken thereon, the following voted in favor thereof: Kough, Klausing, Maschka, Schroeder and Kysylyczyn and the following voted against the same: none.