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EXTRACT OF MINUTES OF MEETING OF CITY COUNCIL OF 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, November 13, 1990, at 7:30 o'clock p.m. The following members were present: Johnson, Cushman, Thomas, Maschka, and Rog and the following were absent: None. Councilmember Cushman introduced the following resolution and moved its adoption: RESOLUTION NO. 8625 RESOLUTION ORDERING THE CONSTRUCTION OF IMPROVEMENT NO. P-SW-89-16 AND PREPARATION OF PLANS AND SPECIFICATIONS THEREFOR UNDER AND PURSUANT TO MINNESOTA STATUTES, CHAPTER 429 WHEREAS, a resolution of the the city council adopted the twenty-second day of October, 1990, fixed a date for a council hearing on the proposed improvement of Hamline Avenue from Larpenteur Avenue to County Road B by street reconstruction and installation of pathway; AND WHEREAS, ten days mailed notice and two weeks published notice of the hearing was given, and the hearing was held thereon on the thirteenth day of November, 1990, at which all persons desiring to be heard were given an opportunity to be heard thereon, NOW THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF ROSEVILLE, MINNESOTA: 1. Such improvement is hereby ordered as proposed in the council resolution adopted the thirteenth of November, 1990. 2. Maier Stewart, and Associates of st. Paul are hereby designated as the engineer for this improvement. They shall prepare plans and specifications for the making of such improvement. The motion for the adoption of the foregoing resolution was duly seconded by Councilmember Johnson and upon vote being taken thereon, the following voted in favor thereof: Johnson, Cushman, Maschka, and Rog, and the following voted against the same: Thomas. Whereupon said resolution was declared duly passed and adopted.