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EXTRACT OF MINUTES OF MEETING OF THE CITY COUNCIL OF THE 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 on the 28th day of February 2005 at 6:00 p.m. The following members were present: And the following members were absent: Council Member introduced the following resolution and moved its adoption: RESOLUTION NO. xxxx RESOLUTION APPROVING THE LIVABLE CONINIUNITIES GRANT FUNDS FOR THE CONSTRUCTION OF SIDEWALKS, LIGHTING AND LANDSCAPING AS PART OF THE ARONA-HAMLINE NEIGHBORHOOD MASTER PLAN WHEREAS. The City of Roseville received a grant from the Metropolitan Council Livable Communities Demonstration Fund in 1996, and WHEREAS, the guidelines of the grant encourage increasing pedestrian flow by installing sidewalks and additional landscaping in the public right of way, and WHEREAS, The Arona-Hamline Neighborhood Master Plan was approved by the City Council on March 26, 2002 with a to "Connect, Balance, and Renew the Neighborhood for the Betterment of the People in the Neighborhood and the City of Roseville" and to provide public connections through streets and pedestrian trails within the neighborhood; and WHEREAS, the remaining $68,900 of $150,000 of the Metropolitan Council's Livable Communities Demonstration Fund is designated for landscaping and sidewalk improvements in the public right-of-way. NOW, THEREFORE, BE IT RESOLVED that the City of Roseville City Council does hereby approve the use of the Livable Communities Grant for the construction of sidewalks, lighting and landscaping on Terrace Drive and Arona Street not to exceed $68,900. BE IT FURTHER RESOLVED that the grant funds will only be distributed for those actual expenses incurred in connection with boulevard landscaping and sidewalks in the public right-of-way as part of this project. The motion for the adoption of the foregoing resolution was duly seconded by Council Member _ and upon vote being taken thereon, the following voted in favor: And the following voted against the same: WHEREUPON said resolution was declared duly passed and adopted.