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EXTRACT OF MINUTES OF MEETING OF THE CITY COUNCIL OF THE CITY OF ROSEVILLE . * * . . . . . 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 fourteenth day of July, 1986, at 7:30 o'clock p.m. The following members were present: Johnson, Matson, Kehr, Cushman, and Demos, and the following were absent: None. Member Kehr introduced the following resolution and moved its adoption: RESOLUTION NO. 7946 OPTICOM AT SNELLING AVENUE AND COUNTY ROAD C WHEREAS, it has been concluded that it is desirable to replace the existing traffic signal at Trunk Highway 51 (Snelling Avenue) and County Aid Highway 23 (County Road C); and WHEREAS, the City of Roseville desires to have emergency preemptive devices (opticom) installed as part of that signal modification; and WHEREAS, it is necessary to have an agreement between the Minnesota Department of Transportation, Ramsey County, and the City of Roseville to undertake said work and establish areas of responsibilities; THEREFORE BE IT RESOLVED, that the City of Roseville enters into an agreement with the State of Minnesota Department of Transportation for the removal and replacement of existing traffic signals including the installation of emergency preemptive devices at Trunk Highway No. 51 and County State Aid Road No. 23 in accordance with the terms and conditions set forth and contained in Agreement No. 63503; and BE IT FURTHER RESOLVED, that the mayor and city manager are hereby authorized to execute such agreement in behalf of the City of Roseville. Adopted by the City Council of the City of Roseville, Minnesota, this 14th day of July, 1986. The motion for the adoption of the foregoing resolution was duly seconded by me~ber Matson, and upon a vote being taken thereon, the following voted in favor thereof: Johnson, Matson, Kehr, Cushman, and Demos, and the following voted against the same: None. WHEREUPON said resolution was declared duly passed and adopted.