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EXTRACT of MINUTES of MEETING <br />OF CITY COUNCIL <br />CITY of RO EVILLE <br />RAM ELY COUNTY, MINNESOTA <br />Pursuant to due call; and notice thereof, a regular meeting of the City Council of the City of <br />Roseville, County of Ramsey, Minnesota, was duly field in the City Fall at 2660 Civic Center <br />Drive, Roseville, Minnesota, on Monday, 1 7th day of March, 2003, at 7:00 p.m. <br />The following ing members were present: and the following members were absent: m <br />Member introduced the following resolution and moored its adoption'. <br />RESOLUTION No. XXXX <br />RESOLUTION APPROVING AGENCY AGREEMENTS <br />AUTHORIZING DELEGATED CONTRACT PROCESS <br />FOR FEDERAL AID PROJECTS <br />BE IT RESOLVED by the City Council of the City of Roseville, as follows: <br />WHEREAS, the Larpenteur Avenue Sidewalk Project will be funded in part by a Federal <br />transportation grant; <br />AND VMEREA , Mn/DOT uses the Delegated Contract Process (DCP) to streamline the <br />process and allow local agencies to let and administer construction contracts for Federal Aid <br />projects; <br />AND WHEREAS, DOT acts as the City's agent through the DCP to accept federal funds <br />for the City- <br />NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of ` Roseville, the <br />adoption of a resolution that approves an Agency Agreement between Mn/DOT and the City <br />of Roseville to utilize the Delegated Contract Process for Federal Aid projects. <br />The motion was duly seconded by and upon vote being taken thereon, the following voted in <br />favor thereof: and the <br />following voted against: <br />WHEREUPON said resolution was declared duly passed and adopted. <br />