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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 ofthe City Council of the City ofRoseville, Minnesota, was held in the City Hall in said City on Monday, December 13, 1999 at 6:30 o'clock p.m. The following members were present: Goedeke, Maschka, Wiski, Mastel, and Wall and the following were absent: None. Councilmember Mastel introduced the following resolution and moved its adoption: RESOLUTION 9718 RESOLUTION AUTHORIZING USE OF CITY PROPERTY FOR THE CONSTRUCTION AND USE OF CITY PROJECT NO. 98-11 DALE STREET/ROSELAWN AVENUE/RESERVOIR WOODS PATHWAY TEA 6200 (248)/ S.P. 160-090-05 WHEREAS, the City ofRoseville, Minnesota, has prepared plans and specifications for the Dale Streett Roselawn A venue/ Reservoir Woods Pathway; AND WHEREAS, said plans and specifications are designated as City Project No. 98-11, State Project No. 160-090-05, and Minn. Project No. TEA 6200 (248) AND WHEREAS, the plans and specifications for said project require the use of certain City property to construct the necessary improvements in Central Park, and Reservoir Woods Park; AND WHEREAS, the plans and specifications for said project require the use of certain City property to construct the necessary improvements at Fire Station #3 (2335 Dale Street); AND WHEREAS, the plans and specifications for said project require the use of certain right-of- way to construct the necessary improvements along Roselawn Avenue, Victoria Street, and Dale Street; THEREFORE BE IT RESOLVED by the City Council of the City ofRoseville, Minnesota, hereby authorizes the use of City property (Central Park, Reservoir Woods Park, and Fire Station #3) and right-of-way (Roselawn Avenue, Victoria Street, and Dale Street) for construction of the non motorized trail purposes as indicated in the plans for Project S.P. 160-090-05 The motion for the adoption of the foregoing resolution was duly seconded by Member Maschka, and upon a vote being taken thereon, the following voted in favor thereof: Goedeke, Maschka, Wiski, Mastel, and Wall, and the following voted against the same: None. WHEREUPON said resolution was declared duly passed and adopted.