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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 FAIRVIEW SIGNALPROJECT 13 14 WHEREAS, Fairview Avenue between the County Road B and County Road B2 is a Ramsey 15 County facility; and 16 17 WHEREAS, The Minnesota Department of Transportation (MnDOT) and Ramsey County 18 plan to modify the roadway with new lane configurations, spot curb repairs, storm sewer 19 improvements, traffic signal upgrades, and other necessary appurtenances; and 20 21 WHEREAS, the costs for the project will be split between MnDOT, Ramsey County and the 22 City of Roseville per MnDOT’s and Ramsey County’s Cost Participation Policies and as 23 determined in a future agreement; and 24 25 WHEREAS, the signal system at the entrance to Rosedale Mall and Rosedale Marketplace 26 are considered 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 31WHEREAS, the City may assess the benefited property for all or a portion of the City’s cost 32of 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