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* * EXTRACT OF MINUTES OF MEETING OF THE CITY COUNCIL OF THE 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 on the 28th day of April 2003 at 6:00 p.m. The following members were present: Klausing, Maschka, Schroeder, Kough and Kysylyczyn And the following members were absent: None Council Member Kysylyczyn introduced the following resolution and moved its adoption: RESOLUTION NO. 10093 RESOLUTION APPROVING A LIVABLE COMMUNITIES GRANT TO VSI CONSTRUCTION, INe. FOR BOULEVARD LANDSCAPING, SIDEWALKS, BRICK/IRON GROUND MONUMENTS AT 1912 LEXINGTON AVENUE WHEREAS. The City of Roseville received a grant from the Metropolitan Council Livable Communities Demonstration Fund in 1996, and WHEREAS, the guidelines of the grant encourage increasing pedestrian flow by installing sidewalks and additional landscaping in the public right of way, and WHEREAS, VSI Construction, Inc. received approval for a Planned Unit Development to complete the development of Roselawn Village Office Condominiums at 1912 Lexington A venue that will contribute to the aesthetic appeal of the area while not having a negative impact on the surrounding neighborhood, and WHEREAS, $150,000 of the Metropolitan Council's Livable Communities Demonstration Fund is designated for landscaping and sidewalk improvements in the public right-of-way. NOW, THEREFORE, BE IT RESOLVED that the City ofRoseville City Council does hereby approve a Livable Communities Grant to VSI Construction, Inc for sidewalk and decorative landscaping improvements in connection with the Roselawn Village Condominium project located at 1912 Lexington Avenue in Roseville not to exceed $51,063. BE IT FURTHER RESOLVED that the grant funds will only be distributed for those actual expenses incurred in connection with boulevard landscaping and sidewalks in the public right-of-way. The motion for the adoption of the foregoing resolution was duly seconded by Council Member Kough and upon vote being taken thereon, the following voted in favor: Klausing, Maschka, Schroeder, Kough and Kysylyczyn and the following voted against the same: None WHEREUPON said resolution was declared duly passed and adopted. \\ Victoria\CornmDev\Planning Files\3200-3249\3224 _Accessible Space\Grant Resolution 042803.doc ... .'