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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, Minnesota, was duly held at the City Hall in said City on Monday, the 26th day of September, 2005, at 6:30 p.m. The following members were present: and the following were absent: Councilperson introduced and moved the adoption of the following resolution: RESOLUTION NO. RESOLUTION ORDERING PREPARATION OF FEASIBILITY REPORTS FOR ROSELAWN AVENUE STREET RECONSTRUCTIONPROJECT WHEREAS, the Council has reviewed the street construction needs of Roselawn Avenue in the City and has tentatively selected the segment of Roselawn between Snelling and Hamline Avenues for reconstruction in 2006: and WHEREAS, it is proposed to improve this section of City of Rosville street system as described above by completing the following work: sidewalk construction, bituminous paving, concrete curb and gutter, storm sewer, and necessary appurtenances, and to assess the benefited property for all or a portion of the cost of the improvement pursuant to Minnesota Statutes, Section 429.011 to 429.111: NOW THEREFORE BE IT RESOLVED by the City Council of the City of Roseville, Minnesota as follows: 1. � The segment of Roselawn Avenue between Snelling Avenue and Hamline Avenue is hereby approved for consideration of reconstruction. The proposed improvements are referred to the City Engineer for study and she is instructed to report to the Council with all convenient speed, advising the Council in a preliminary way as to whether they should best be made as proposed or in connection with some other improvements, and the cstimatcd cost of the improvements as recommended. The motion for the adoption of the foregoing resolution was duly seconded by Councilperson and upon vote being taken thereon, the following voted in favor thereo£ and the following voted against the same: