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EXTRACT OF MINUTES OF MEETING OF THE CITY COUNCIL OF THE CITY OF ROSEVILLE � � x � 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 l Oth of October, 2016, at 6:00 o'clock p.m. The following members were present: Willmus, Etten, McGehee, Laliberte and Roe and the following were absent: none. Councilmember McGehee introduced the following resolution and moved its adoption: RESOLUTION No. 11367 RESOLUTION ORDERING THE IMPROVEMENT FOR WHEELER STREET CLOSURE WHEREAS, a resolution of the City Council of Roseville adopted September 12, 2016, received the feasibility report and fixed a date for a Council hearing on the proposed improvement of Wheeler Street Closure, 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 October 10, 2016, at which all persons desiring to be heard were given an opportunity to be heard thereon, NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ROSEVILLE, MINNESOTA, as follows: l. 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 September 12, 2016. The motion for the adoption of the foregoing resolution was duly seconded by Member Willmus and upon a vote being taken thereon, the following voted in favor thereof: Willmus, Etten, McGehee, Laliberte and Roe and the following voted against the same: none. WHEREUPON said resolution was declared duly passed and adopted.