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EXTRACT OF MINUTES OF KEETING 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 duly held at the City Hall in said City on Monday, the fourteenth day of May, 1990, at 7:30 p.m. The following members were present: Johnson, Thomas, Maschka, Cushman, and Rog. And the following were absent: None. councilperson Thomas introduced and moved the adoption of the following resolution: RESOLUTION NO. 8576 RESOLUTION ORDERING PREPARATION OF FEASIBILITY REPORT ON IMPROVEMENT NO. UL-90-18 WHEREAS, it is proposed to improve County Road B-2 from Hamline Avenue to Cleveland Avenue, Cleveland Avenue from County Road B-2 to Prior Avenue, Prior Avenue from County Road B-2 to T. H. 36 Frontage Road, and West Perimeter Road from Prior Avenue to T. H. 36 Frontage Road by removing existing ornamental street lighting systems and replacing these with new lighting systems and to assess the benefited properties for all or a portion of the cost of the improvement pursuant to Minnesota Statutes, Chapter 429, NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ROSEVILLE, MINNESOTA: That the proposed improvement be referred to the City Public Works Director for study and that he is instructed to report to the Council with all convenient speed, advising the Council in a preliminary way as to whether the proposed improvement is feasible and as to whether it should best be made as proposed or in connection with some other improvement, and the estimated cost of the improvement as recommended. The motion for the adoption of the foregoing resolution was duly seconded by Councilperson Maschka and upon vote being taken thereon, the following voted in favor thereof: Johnson, Thomas, Maschka, Cushman, and Rog and the following voted against the same: None. Whereupon said resolution was declared duly passed and adopted.