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<br />EXTRACT OF MINUTES OF MEETING <br />OF CITY COUNCIL <br />CITY OF ROSEVILLE <br />RAMSEY COUNTY, MINNESOTA <br /> <br />Pursuant to due call and notice thereof, a regular meeting of the City <br />Council of the City of Roseville, Minnesota, was held in the City Hall <br />in said City on Tuesday, February 25, 1992, at 7:30 o'clock p.m. <br /> <br />The following members were present: Thomas, Maschka, P. Johnson, <br />CUshman, and V. Johnson and the following were absent: None. <br /> <br />Councilmember Thomas introduced the following resolution and moved <br />its adoption: <br /> <br />RESOLUTION NO. 8778 <br /> <br />RESOLUTION ORDERING THE CONSTRUCTION OF <br />IMPROVEMENTS P-92-02 AND ST-92-14, NEIGHBORHOOD 74 <br />AND PREPARATION OF PLANS AND SPECIFICATIONS THEREFORE UNDER <br />AND PURSUANT TO MINNESOTA STATUTES, CHAPTER 429 <br /> <br />WHEREAS, a resolution of the city council of the City of Roseville <br />adopted January 27, 1992, fixed a date for a public hearing on Projects <br />P-92-02 and ST-92-14, Neighborhood 74; and <br /> <br />WHEREAS, ten days mailed notice and two weeks published notice was given; <br /> <br />NOW THEREFORE BE IT RESOLVED by the council of the City of Roseville, <br />Minnesota, that in accordance with the provisions of Minnesota Statutes, <br />Chapter 429, as amended, the Council held a public hearing on February <br />25, 1992, to consider the proposed construction of Improvements P-92-02 <br />and ST-92-14, Neighborhood 74, consisting of the installation of <br />bituminous paving, concrete curb and gutter, sanitary sewer service <br />repair, drainage facilities, and necessary appurtenances on all that <br />property abutting Galtier Street from McCarrons Blvd. s. to Dionne <br />Street, Roma Avenue from Galtier Street to Farrington Street, Farrington <br />Street from Roma Street to Dionne Avenue, Dionne Avenue from Farrington <br />Street to Galtier Street, Galtier Street from Larpenteur Avenue to <br />Dionne Avenue, Marion Street from Larpenteur Avenue to cul-de-sac, and <br />Woodbridge Court from Larpenteur Avenue to cul-de-sac and that area <br />lying south of McCarrons Blvd. N., north of McCarrons Blvd. S., east of <br />McCarrons Lake, and west of Rice Street Avenue, Shady Beach Avenue from <br />McCarrons Street to Center Street, Wagner Place from McCarrons Street to <br />Shady Beach Avenue, and Center Street from Shady Beach Avenue to Rice <br />Street and that area lying south of McCarrons Boulevard South, north of <br />Larpenteur Avenue, west of Rice Street, and east of Western Avenue as <br />described in the Notice of Hearing at a cost presently estimated at <br />$278,883.29 and substantially in accordance with the preliminary report <br />as to the feasibility thereof which is now on file in the office of the <br />City Manager; at which all persons desiring to be heard were given an <br />opportunity to be heard thereon, and having considered the views of all <br />interested persons, the Council does hereby determine and order that <br />said improvement shall be constructed and financed. The city Public <br />Works Director is designated as the Engineer for the project and is <br />directed to prepare and submit to the Council the final plans and <br />specifications for the improvement. <br />