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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, a regular meeting of the City Council of the City of Roseville, Minnesota, was held in the City Hall in said City on Tuesday, February 13, 1990, at 7:30 o'clock p.m. The following members were present: Thomas, Maschka, Johnson, and Cushman and the following were absent: Rog. Councilmember Johnson introduced the following resolution and moved its adoption: RESOLUTION NO. 8546 RESOLUTION ORDERING THE CONSTRUCTION OF IMPROVEMENT NOS. P-90-02, NEIGHBORHOOD NO. 6 EXCEPT COUNTY ROAD C-2 FROM CLEVELAND AVENUE TO CUL-DE-SAC AND P-90-13 AND PREPARATION OF PLANS AND SPECIFICATIONS THEREFOR UNDER AND PURSUANT TO MINNESOTA STATUTES, CHAPTER 429 BE IT RESOLVED by the Council of the City of Roseville, Minnesota, that in accordance with the provisions of Minnesota Statutes, Chapter 429, as amended, the Council held a public hearing on the proposed construction of Improvement No. P-90-02, Neighborhood No. 6 and P-90-13 consisting of the installation of bituminous paving, concrete curb and gutter, storm sewer, sanitary sewer service repairs, and necessary appurtenances on all that property abutting County Road C-2 from Arthur Place to Fairview Avenue, Arthur Street from County Road C-2 to cul-de-sac, Mildred Drive from County Road C-2 to Lydia Avenue, and Lydia Avenue from Mildred Drive to Fairview Avenue, and all that property lying east of Cleveland Avenue and west of Fairview Avenue and lying south of Lydia Avenue and north of a line 650 feet more or less south of County Road C-2 as described in the Notice of Hearing at a cost presently estimated at $334,243.53, and sUbstantially in accordance with the preliminary report as to the feasibility thereof which is now on file in the office of the city Manager; and having considered the views of all interested persons and being fully advised in the premises, the Council does hereby determine and order that said improvement shall be constructed and financed. The City Public Works Director is directed to prepare and submit to the Council the final plans and specifications. The motion for the adoption of the foregoing resolution was duly seconded by Councilmember Maschka and upon roll call vote being taken thereon, the following voted in favor thereof: Thomas, Maschka, Johnson, and Cushman and the following voted against the same: None whereupon said resolution was declared duly passed and adopted.