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EXTRACT OF MINUTES OF MEETING 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, County of Ramsey, Minnesota, was duly held in the City Hall at 2660 Civic Center Drive, Roseville, Minnesota, on Monday, the 15th day of December, 2008, at 6:00 p.m. The following members were present: Ihlan, Willmus, Roe, Pust and Klausing and the following were absent: none Councilmember Klausing introduced the following resolution and moved its adoption: RESOLUTION 10673 RESOLUTION REGARDING STATE PROJECT NO: 6241-57R TRUNK HIGHWAY 280 (BETWEEN COUNTY ROAD B AND BROADWAY AVE) WHEREAS, the Commissioner of Transportation has prepared a final layout for the improvement of State Project No: 6241-57R- Trunk Highway 280 within the City of Roseville from County Road B to Broadway Ave; and seeks the approval thereof, and; WHEREAS, said final layouts are on file in the Minnesota Department of Transportation office, 1500 County Road B-2, Roseville, Minnesota, being marked, labeled and identified as S.P. 6241- 57R from R.P. 003+00.317 to 002+00.920, and; WHEREAS, the said final layout includes the construction of a cul- de- sac at the west end of the disconnected County Road B, and; WHEREAS, Mn/DOT has agreed to pay for the cost to construct a gravity sewer to Lauderdale eliminating the need for the PaperCalmenson lift station, and; NOW, THEREFORE, BE IT RESOLVED by the Council of the City of Roseville, Minnesota,. that the Council held a public hearing on December 15, 2008, to consider the proposed State Project No: 6241-57R- Trunk Highway 280 (between County Road B and Broadway Ave) that said final layouts for the improvement of said Trunk Highway within the corporate limits be and is hereby approved. The motion for the adoption of the foregoing resolution was duly seconded by Willmus and upon vote being taken thereon, the following voted in favor thereof: Ihlan, Willmus, Roe, Pust and Klausing and the following voted against the same: none. Whereupon said resolution was declared duly passed and adopted.