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1 <br />2 <br />3 <br />4 <br />5 <br />6 <br />7 <br />8 <br />9 <br />10 <br />11 <br />12 <br />13 <br />14 <br />15 <br />16 <br />17 <br />18 <br />19 <br />20 <br />21 <br />22 <br />23 <br />24 <br />25 <br />26 <br />27 <br />28 <br />29 <br />30 <br />31 <br />32 <br />33 <br />34 <br />35 <br />36 <br />37 <br />38 <br />39 <br />40 <br />41 <br />EXTRACT OF MINUTES OF MEETING <br />OF THE <br />CITY COUNCIL OF THE CITY OF ROSEVILLE <br />Pursuant to due call and notice thereof, a regular meeting of the City Council of the City <br />of Roseville, County of Ramsey, Minnesota, was duly held on the 23rd day of January, <br />2012, at 6:00 p.m. <br />The following members were present: and the following members were <br />absent: . <br />Councilmember introduced the following resolution and moved its adoption: <br />RESOLUTION NO. <br />RESOLUTION APPROVING THE STATE OF MINNESOTA AGENCY <br />AGREEMENT FOR FEDERAL PARTICIPATION IN CONSTRUCTION <br />WHEREAS, the City of Roseville uses federal transportation funds to complete <br />transportation projects; <br />AND WHEREAS, Minnesota Department of Transportation uses the Delegated Contract <br />Process (DCP) to streamline the process and allow local agencies to let and administer <br />construction contracts for Federal Aid projects; <br />AND WHEREAS, Mn/DOT acts as the City's agent through the DCP to accept federal funds <br />for the City; <br />BE IT RESOLVED, that pursuant to Minnesota Stat. Sec. 161.36, the Commissioner of <br />Transportation be appointed as Agent of the City of Roseville to accept as its agent, federal <br />aid funds with may be made available for eligible transportation related projects; and <br />BE IT FURTHER RESOLVED, the Mayor and the City Administrator are hereby authorized <br />and directed for and on behalf of the City to execute and enter into an agreement with the <br />Commissioner of Transportation prescribing the terms and conditions of said federal aid <br />participation as set forth and contained in "Minnesota Department of Transportation Agency <br />Agreement No. 99918 ", a copy of which said agreement was before the City Council and <br />which is made a part hereof by reference. <br />The motion for the adoption of the foregoing resolution was duly seconded by <br />Councilmember and upon vote being taken thereon, the following <br />voted in favor thereof: and the following voted against the same: <br />WHEREUPON said resolution was declared duly passed and adopted. <br />