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EXTRACT OF MINUTES OF MEETING OF THE CITY COUNCIL OF THE CITY OF ROSEVILLE * * * * * * * * * * * * * * * * * 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 4th day of March, 2024, at 6:00 p.m. The following members were present: Strahan, Schroeder, Groff, and Roe; and the following were absent: Etten. Councilmember Groff introduced the following resolution and moved its adoption: RESOLUTION NO. 12058 RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND ORDERING ADVERTISEMET FOR BIDS FOF THE COUNTY ROAD B RECONSTRUCTION FROM CLEVELAND AVE AND EUSTIS ST (#24-02) WHEREAS, pursuant to resolution passed by the City Council on November 6, 2024, staff has prepared plans and specifications for the reconstruction of County Road B from Cleveland Avenue to Eustis Street (City Project No. 24-02) and has presented such plans and specifications to the Council for approval. NOW,THEREFORE, BE IT RESOLVED by the Council of the City of Roseville, Minnesota: 1. Such plans and specifications, a copy of which is attached hereto and made a part hereof, are hereby approved. 2. The City Engineer shall prepare and cause to be inserted in the Pioneer Press, the official newspaper, the City's website, and the eAdvert bidding platform, an advertisement for bids upon the making of such improvement under such approved plans and specifications. The advertisement shall be published as required by law, shall specify the work to be done, shall state the date and time that the bids will be received by the City Engineer at which time they will be publicly opened at Roseville City Hall by the City Engineer, will then be tabulated, and will subsequently be considered by the Council. No bids will be considered unless sealed and filed via BidVAULT and accompanied by a cash deposit, certified check or bid bond payable to the City of Roseville for ten percent(10%)of the amount of such bid. The motion for the adoption of the foregoing resolution was duly seconded by Member Strahan and upon vote being taken thereon, the following voted in favor thereof: Strahan, Schroeder, Groff, and Roe; and the following voted against the same: None. WHEREUPON said resolution was declared duly passed and adopted.