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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, the City Council of the city of Roseville met in regular session at the City Hall on Monday, the twelfth day of February, 1990, at 7:30 o'clock p.m. The following members were present: Thomas, Maschka, Cushman, and Rog and the following were absent: Johnson. Councilperson Maschka introduced the following resolution and move its adoption: RESOLUTION NO. 8537 RESOLUTION RECEIVING REPORT AND PROVIDING FOR PUBLIC HEARING ON IMPROVEMENT NO. ST-89-20 BE IT RESOLVED by the Council of the City of Roseville as follows: 1. By resolution adopted November 13, 1989, the Council directed the City Public Works Director to prepare preliminary reports as to the feasibility of the proposed improvement: ST-89-20 -- Including all that property lying south of Oakcrest Avenue, north of T.H. 36, west of Snelling Avenue, and east of a line 1,400 feet west of the centerline of Snelling Avenue by the installation of pond construction and storm sewer, and necessary appurtenances. 2. The Public Works Director was also directed to include in the report the estimated cost of the proposed improvements and as to whether such improvements should best be made as proposed or in connection with some other improvement. The preliminary report and cost estimates have been submitted and considered by the Council and are hereby approved and directed to be placed on file in the office of the City Manager. The improvement proposed to be made in the general manner set forth in the report is designated as Improvement No. ST-89-20. 3. The Council shall meet at the city Hall, 2660 civic Center Drive, in said City, on February 26, 1990, at 7:30 o'clock p.m. for the purpose of holding a public hearing on the proposed improvement under and pursuant to the provisions of Minnesota Statutes, Chapter 429, and the Manager is hereby authorized and directed to cause notice of the time, place, and purpose of that meeting to be published twice in the official newspaper, Focus, which publications shall be a week apart, and the second publication shall be not less than three days before the date of the hearing. 4. The notice shall be in substantially the following form: (see attachment)