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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 8th of August, 2016, at 6:00 o'clock p.m. The following members were present: Willmus, Laliberte, Etten, McGehee and Roe and the following were absent: none. Councilmember Willmus introduced the following resolution and moved its adoption: RESOLUTION No 11346 RESOLUTION ORDERING THE IMPROVEMENT AND PREPARATION OF PLANS AND SPECIFICATIONS FOR OWASSO PRIVATE DRIVE STORM WATER IMPROVEMENTS WHEREAS, a resolution of the City Council of Roseville adopted July 11, 2016, received the feasibility report and fixed a date for a Council hearing on the proposed improvement of Owasso Private Drive Storm Water Improvements, and; WHEREAS, a minimum of ten days mailed notice and two weeks' published notice of the hearing was given, and the hearing was held thereon on August 8, 2016, at which all persons desiring to be heard were given an opportunity to be heard thereon, and; WHEREAS, the City Engineer provided an amendment to the feasibility report to incorporate the findings of the Benefit Appraisal that was completed for the project, 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 August 8, 2016. 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 McGehee and upon a vote being taken thereon, the following voted in favor thereof: