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<br />EXTRACT OF MINUTES OF MEETING <br />OF CITY COUNCIL <br />CITY OF ROSEVILLE <br />RAMSEY COUNTY, MINNESOTA <br /> <br />Pursuant to due call and notice thereof, a special meeting of the city <br />council of the city of Roseville, Minnesota, was held in the city Hall <br />in said City on Tuesday, March 9, 1993, at 7:30 o'clock p.m. <br /> <br />The following members were present: Cushman, Maschka, P. Johnson, <br />and V. Johnson and the fOllowing were absent: Goedeke. <br /> <br />Councilmember Cushman introduced the following resolution and moved <br />its adoption: <br /> <br />RESOLUTION NO. 8904 <br /> <br />RESOLUTION ORDERING THE CONSTRUCTION OF <br />IMPROVEMENT P-93-02, NEIGHBORHOOD 60 <br />AND PREPARATION OF PLANS AND SPECIFICATIONS <br /> <br />WHEREAS, a resolution of the City Council of the city of Roseville <br />adopted February 8, 1993, fixed a date for a public hearing on Project <br />P-93-02, Neighborhood 60; and <br /> <br />WHEREAS, ten days mailed notice and two weeks published notice was given; <br /> <br />NOW THEREFORE BE IT RESOLVED by the Council of the City of Roseville, <br />Minnesota, that in accordance with the provisions of Minnesota Statutes, <br />Chapter 429, as amended, the Council held a public hearing on March 8, <br />1993, to consider the proposed construction of Improvement P-93-02, <br />Neighborhood 60, consisting of the installation bituminous paving, <br />concrete curb and gutter, sanitary sewer service repair, drainage <br />facilities, and necessary appurtenances on all that property abutting <br />Autumn Street from Fernwood Street to Lexington Avenue, Summer Street <br />from Fernwood street to Lexington Avenue, Ruggles Avenue from Fernwood <br />street to Lexington Avenue, Roma Avenue from Dellwood Avenue to Dunlap <br />street, Dionne street from Dunlap street to Lindy Avenue, Dunlap Street <br />from Dionne street to Garden Avenue, Dellwood Avenue from Roma Avenue to <br />Garden street, and Lindy Avenue from Dionne Street to Garden Street as <br />described in the Notice of Hearing at a cost presently estimated at <br />$767,057.66 and substantially in accordance with the preliminary report <br />as to the feasibility thereof which is now on file in the office of the <br />City Manager; at which all persons desiring to be heard were given an <br />opportunity to be heard thereon, and having considered the views of all <br />interested persons, the Council does hereby determine and order that <br />said improvement shall be constructed and financed. The City Public <br />Works Director is designated as the Engineer for the project and is <br />directed to prepare and submit to the Council the final plans and <br />specifications for the improvement. <br /> <br />The motion for the adoption of the foregoing resolution was duly <br />seconded by Councilmember P. Johnson and upon roll call vote being <br />thereon, the following voted in favor thereof: Cushman, Maschka, <br />Johnson, and V. Johnson and the following voted against the same: <br />whereupon said resolution was declared duly passed and adopted. <br /> <br />taken <br />P. <br />None <br />