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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, County of Ramsey, Minnesota, was duly held in the City Hall at 2660 Civic Center Drive, Roseville, Minnesota, on Monday, the 12th day of August, 2002, at 7:00 o'clock p.m. The following members were present: Klausing, Schroeder, Maschka, and Kough and the following were absent: Kysylyczyn. Member Klausing introduced the following resolution and moved its adoption: RESOLUTION 10018 RESOLUTION ORDERING CITY PROJECT M-Ol-12 COUNTY ROAD C STREETSCAPE - PHASE I WHEREAS, a resolution of the City Council of the City of Roseville adopted July 22,2002, fixed a date for a public hearing on Project M-01-12 and; WHEREAS, ten days mailed notice and two weeks published notice was given; WHEREAS, a Public Hearing was held on August 12, 2002; and NOW THEREFORE BE IT RESOLVED by the Council ofthe City of Roseville, Minnesota, that in accordance with the provisions of Minnesota Statutes, Chapter 429, as amended, the Council held a public hearing on August 12,2002, to consider the proposed construction of Project M-Ol- 12 consisting of the installation oflandscaping and other streetscape appurtenances within the right-of-way of County Road C (between Long Lake Road and East Snelling Service Drive) as described in the Notice of Hearings at a cost presently estimated at $766,000 and substantially in accordance with the preliminary report as to the feasibility thereof which is now on file in the office ofthe City Manager; at which all persons desiring to be heard were given an opportunity to be heard thereon, and having considered the views of all interested persons, the Council does hereby determine and order that said improvement shall be constructed and financed and that all improvements be constructed substantially as recommended in the revised feasibility report. The motion for the adoption of the foregoing resolution was duly seconded by Maschka and upon vote being taken thereon, the following voted in favor thereof: Maschka, Schroeder, Kough and Klausing and the following voted against the same: none.