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EXTRACT OF MINUTES OF MEETING OF THE CITY COUNCIL OF THE CITY OF ROSEVILLE � � :� � x � X � x � x � � x � � � 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 12th day of September, 2016, at 6:00 p.m. The following members were present: Laliberte, McGehee, Willmus, Etten and Roe and the following were absent: none. Member Willmus introduced the following resolution and moved its adop�ion: RESOLUTION No. 11353 RECEIVING THE FEASIBILITY REPORT FOR WHEELER STREET CLOSURE AND ORDERING PUBLIC HEARING FOR IMPROVEMENT WHEREAS, pursuant to resolution of the Council adopted August 22, 2016, a report has been prepared by the City Engineer with reference to the Wheeler Street Closure project, and; WHEREAS, the report provides information regarding whether the proposed project is necessary, cost effective, and feasible; whether it should best be made as proposed or in connection with some other improvement; the estimated cost of the improvement as recommended; and a description of the methodology used to calculate individual assessments for affected parcels. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THF, CITY OF ROSEVILLE, MINNESOTA, as follows: 1. The City Council will consider the improvement of such streets in accordance with the report and the assessment of abutting property for all or a portion of the cost of the improvement pursuant to Minnesota Statutes, Chapter 429 at an estimated total cost of the improvement of $23,800. 2. A public hearing shall be held on such proposed improvement on the 10`" day of October, 2016, in the council chambers of the city hall at 6:00 p.m. and the City Engineer shall give mailed and published notice of such hearing and improvement as required by law. The motion for the adoption of the foregoing resolution was duly seconded by Member Etten, and upon a vote being taken thereon, �he following voted in favor thereof: