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I <br />Attachment A <br />EXTRACT OF MINUTES OF MEETING <br />OF CITY COUNCIL <br />CITY OF ROSEVILLE <br />RAMSEY 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 held in the City Hall at 2660 Civic Center Drive, <br />Roseville,, Minnesota,, on Monday, 28th day of March, 2011, at 6.-00 p.m. <br />The following members were present.* and the following members were absent.- <br />Councilmember introduced the following resolution and moved its adoption.- <br />RESOLUTION NO. <br />RESOLUTION APPROVING AGREEMENT NO. PW 2010-26: <br />RAMSEY COUNTY COOPERATIVE AGREEMENT WITH THE CITY OF <br />ROSEVILLE <br />BE IT RESOLVED by the City Council of the City of Roseville, as follows.- <br />WHEREAS,, the County has determined that there is justification and it is in the public's best <br />interest to install a new traffic control signal with street lights, signs, interconnect and emergency <br />vehicle pre-emption at County Road C and Prior Avenue; and <br />WHEREAS,, the City requested and the County agrees to an Emergency Vehicle Pre-emption <br />System, hereinafter referred to as the "EVP System"' as a part of said traffic control signals with <br />street lights in accordance with the terms and conditions hereinafter set forth; and <br />WHEREAS,, construction cost of the traffic control signals with street lights, signs, interconnect and <br />emergency vehicle pre-emption will be funded by Roseville M.S.A.P. 160-246-007 funds/City <br />Prod ect M-10-17 and <br />I <br />WHEREAS,, the County and the City will participate in the maintenance and operation of said traffic <br />control signals with street lights, signs, interconnect and EVP system as hereinafter set forth. <br />BE IT FURTHER RESOLVED that the Mayor and City Manager are authorized to execute the <br />Agreement and any amendments to the Agreement. <br />The motion was duly seconded by Councilmember and upon vote being taken <br />thereon,, the following voted in favor thereof and and the following voted against.- <br />WHEREUPON said resolution was declared duly passed and adopted. <br />