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EXTRACT OF MINUTES OF MEETING OF CITY COUNCIL OF 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 Monday, June 29, 2009, at 6:00 o'clock p.m: The following members were present: Johnson; Ihlan; Roe; and Klausing and the following were absent: Pust Councilmember Klausing introduced the following resolution and moved its adoption: RESOLUTION NO. 10722 RESOLUTION IN SUPPORT OF A NOISE WALL TO BE CONSTRUCTED ON THE NORTH SIDE OF HIGHWAY 36 WHEREAS, pursuant to requirements established by Federal law, U.S. Department of Transportation regulations, Minnesota Pollution Control Agency, and MnDot noise analysis guidelines: and WHEREAS, a noise analyses related to the construction of a new interchange at Rice St. and Highway 36 identifies a benefit to properties on the north side of Highway 36 from the construction of a noise wall: and WHEREAS, the City Council has held a hearing to receive comment from benefitting properties NOW THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ROSEVILLE, MINNESOTA, that the City Council hereby supports the construction of a noise wall on the north side of Highway 36 as a part of the construction of a new interchange at the intersection with Rice Street as proposed The motion for the adoption of the foregoing resolution was duly seconded by Councilmember Johnson and upon vote being taken thereon, the following voted in favor thereof: Johnson; Ihlan; Roe; and Klausing and the following voted against the same: none Whereupon said resolution was declared duly passed and adopted.