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EXTRACT OF MINUTES OF MEETING OF CITY COUNCIL CITY OF ROSEVILLE RAMSEY COUNTY, MINNESOTA f 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 25th day of October, 2004, at 6:30 p,m. The following members were present: Kough, Maschka, Ihlan, Schroeder and Klausing and the following were absent: none. Councilperson Kough introduced and moved the adoption ofthe following resolution: RESOLUTION NO. 10252 RESOLUTION ORDERING PREPARATION OF FEASIBILITY REPORTS ON IMPROVEMENTS FOR NEIGHBORHOODS 19, 22, and 32 WHEREAS, the Council has reviewed the street constmction needs of various neighborhoods in the City and has tentatively selected neighborhoods for inclusion in the 2004 Pavement Management Program; and WHEREAS, it is proposed to improve that portion of the City of Roseville described below by one or more of the following installations: bituminous paving, concrete curb and gutter, storm sewer, bituminous overlay, and necessary appurtenances, and to assess the benefited property for all or a portion of the cost of the improvement pursuant to Minnesota Statutes, Section 429.011 to 429.111: NEIGHBORHOOD NUMBERS AND DESCRIPTIONS Nei!!hborhood Street From To 19/22 S. Owasso Boulevard Rice Street 3200 West RR Crossing 32 Chatsworth Street Grandview Lovell Lovell Ave Chatsworth cul- de- sac NOW THEREFORE BE IT RESOLVED by the City Council of the City ofRoseville, Minnesota as follows: 1. The neighborhoods specified in the attached drawing are hereby approved for inclusion in the 2005 Pavement Management Program. 2. The proposed improvements are referred to the City Engineer for study and she is instructed to report to the Council with all convenient speed, advising the Council in a preliminary way as to whether they should best be made as proposed or in connection with some other improvements, and the estimated cost of the improvements 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: Kough, Maschka, Ihlan, Schroeder and Klausing and the following voted against the same: none.