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EXTRACT OF MINUTES OF MEETING OF CITY COUNCIL CITY OF ROSBVILLE RAMSEY COUNTY, MINNESOTA Pursuant to due call and notice thereof, a special meeting of the City Council of the City of Roseville, Minnesota, was held in the City Hall in said City on Monday, May 24, 1993, at 7:30 o'clock p.m. The following members were present: P. Johnson, Maschka, Cushman, Goedeke, and V. Johnson and the following were absent: None. Councilmember Maschka introduced the following resolution and moved its adoption: RESOLUTION NO. 8942 RESOLUTION ORDERING THE CONSTRUCTION OF IMPROVEMENT P-ST-SS-W-93-l0, LINCOLN DRIVE AND COUNTY ROAD C-2, AND PREPARATION OF PLANS AND SPECIFICATIONS WHEREAS, a public hearing was held on May 10, 1993,to consider improvements to Lincoln Drive from Lydia Avenue to Terrace Drive and County Road C-2 from Lincoln Drive to snelling Avenue, City Project P-ST-SS-W-93-l0; and WHEREAS, ten days mailed notice and two weeks published notice was given; WHEREAS, the city Council continued the public hearing until May 24, 1993, for final action; 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 continued a public hearing on May 24, 1993, to consider the proposed construction of city Improvement P-ST-SS-W-93-10 consisting of the construction of Lincoln Drive from Lydia Avenue to Terrace Drive and county Road C-2 from Lincoln Drive to Snelling Avenue by the installation of bituminous paving, concrete curb and gutter, sanitary sewer service, watermain, drainage facilities, and necessary appurtenances as described in the Notice of Hearing at a cost presently estimated at $2,427,100 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 consulting firm of Short, Elliott, Hendrickson, Inc. (SEH) is designated as the Engineer for the project and is requested to prepare and submit to the Council the final plans and specifications for the improvement.