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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, March 8, 2010, at 6:00 o'clock p.m. The following members were present: Roe; Pust; Ihlan; Johnson; and Klausing and the following were absent: none Councilmember Klausing introduced the following resolution and moved its adoption: RESOLUTION 10795 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 analysis 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: and Whereas Mn/Dot and Ramsey County have proposed a 20' high noise wall: and Whereas the City has received a petition and additional input from affected residents and property owners: and Whereas a 12' high noise wall in front of Calibre Ridge Townhomes does meet the requirements for noise mitigation. NOW THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ROSEVILLE, MINNESOTA, that the City Council supports the construction of a 12' high noise wall for the benefit of Calibre Ridge Townhomes and requests the deletion of the proposed noise wall west of Marion Street. 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: Roe; Pust; Ihlan; Johnson; and Klausing and the following voted against the same: none Whereupon said resolution was declared duly passed and adopted.