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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 ofthe City Council ofthe City ofRoseville, County of Ramsey, Minnesota was duly held on the 24th day of October, 2005, at 6:00 p.m. The following members were present: Mayor Klausing, and Council Members Ihlan, Kough, Maschka, and Schroeder and the following were absent: none. Member Maschka introduced the following resolution and moved its adoption: RESOLUTION No. 10341 Resolution Relating to the Administration and Implementation of a Traffic Safety Grant by the Roseville Police Department WHEREAS, the Minnesota Department of Public Safety has continued to promote efforts to reduce traffic accidents through the funding of City enforcement efforts, specifically Safe and Sober Programs; and WHEREAS, the Minnesota Department of Public Safety has established local traffic safety proj ects for the Federal Fiscal Year of 2005 to 2006 to achieve the above stated purpose, promoting law enforcement and traffic safety; and WHEREAS, as a part of a larger grant to the Ramsey County Sheriff's Office, the Roseville Police Department is eligible to receive up to $12,000 - 13,000 in reimbursement for participation begimling August 1, 2005 through September 30, 2006, to offset increased personnel overtime cost for traffic enforcement; NOW, THEREFORE, BE IT RESOLVED, that the Ramsey County Sheriff's Office and the Roseville Police Department enter into a grant agreement with the Minnesota Department of Public Safety, Office of Traffic Study for the project entitled SAFE & SOBER during the period from August I 2005 through September 30, 2006. The SHERIFF of RAMSEY COUNTY is hereby authorized to execute such agreements and amendments as are necessary to implement the project on behalf of the ROSEVILLE POLICE DEP ARTMENT and to be the fiscal agent and administer the grant.