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Attachment A EXTRACT OF MINUTES OF MEETING OF THE CITY COUNCIL OF THE CITY OF ROSEVILLE * * * * * * * * * * * * * * * * * 1Pursuant to due call and notice thereof, a regular meeting of the City Council of the City 2of Roseville, County of Ramsey, Minnesota, was duly held on the 26th day of September, 32022, at 6:00 p.m. 4 5The following members were present: ; and and the following members were absent: . 6 7Member introduced the following resolution and moved its adoption: 8 9 RESOLUTION No. 10 11 RESOLUTIONORDERING PREPARATION OF FEASIBILITY REPORT 12 FOR COUNTY ROAD BRECONSTRUCTIONPROJECT 13 14WHEREAS, County Road B between the Snelling Avenue and Lexington Avenue is a 15Ramsey County facility; and 16 17 WHEREAS, Ramsey County plans to reconstruct the roadway with new bituminous 18 pavement, spot curb repairs, storm sewer improvements, traffic signal upgrades, and other 19 necessary appurtenances; and 20 21 WHEREAS, the costs for the project will be split between Ramsey County and the City of 22 Roseville per Ramsey County’s Cost Participation Policy andas determined in a future 23 agreement; and 24 25 WHEREAS, the signal system at the entrance to Har-Mar Mall and Target are considered 26 private legs to a signal system; and 27 28 WHEREAS, according to the City’s assessment policy, private signal legs can be assessed; 29 and 30 31 WHEREAS, the City may assess the benefited property for all or a portion of the City’s cost 32 of the improvement pursuant to Minnesota Statutes, Section 429.011 to 429.111. 33 34NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Roseville, 35Minnesota as follows: 36 37 1. The proposed improvements are referred to the City Engineer for study and he is 38 instructed to report to the Council with all convenient speed, advising the Council in a