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EXTRACT OF MINUTES OF KBETING 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 held in the City Hall in said City on Tuesday, February 25, 1992, at 7:30 o'clock p.m. The following members were present: Thomas, Maschka, P. Johnson, CUshman, and V. Johnson and the following were absent: None. Councilmember Maschka introduced the following resolution and moved its adoption: RESOLUTION NO. 8775 RESOLUTION ORDERING THE CONSTRUCTION OF IMPROVEMENTS P-92-02 (FORMERLY P-90-02) AND ST-90-11, NEIGHBORHOOD 19, HEINEL DRIVE AND PREPARATION OF PLANS AND SPECIFICATIONS THEREFORE. UNDER AND PURSUANT TO MINNESOTA STATUTES, CHAPTER 429 WHEREAS, a resolution of the City Council of the City of Roseville adopted January 27, 1992, fixed a date for a public hearing on Projects P-92-02 (formerly P-90-02) and ST-90-11, Neighborhood 19; and WHEREAS, ten days mailed notice and two weeks published notice was given; NOW THEREFORE BE IT RESOLVED by the Council of the City of Roseville, Minnesota, that in accordance with the provisions of Minnesota Statutes, Chapter 429, as amended, the Council held a public hearing on February 25, 1992, to consider the proposed construction of Improvements P-92-02 and ST-90-11, Neighborhood 19, consisting of the installation of bituminous paving, concrete curb and gutter, sanitary sewer service repair, drainage facilities, and necessary appurtenances on all that property abutting Heinel Drive from S. Owasso Boulevard to end of cul- de-sac and Heinel Circle from Heinel Drive to end of cul-de-sac as described in the Notice of Hearing at a cost presently estimated at $425,820.79 and substantially in accordance with the preliminary report as to the feasibility thereof which is now on file in the office of the City Manager; at which all persons desiring to be heard were given an opportunity to be heard thereon, and having considered the views of all interested persons, the Council does hereby determine and order that said improvement shall be constructed and financed. The city Public Works Director is designated as the Engineer for the project and is directed to prepare and submit to the Council the final plans and specifications for the improvement. The motion for the adoption of the foregoing resolution was duly seconded by Councilmember Cushman and upon roll call vote being taken thereon, the following voted in favor thereof: Maschka, P. Johnson, Cushman, and V. Johnson and the following voted against the same: Thomas.