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<br />EXTRACT OF MINUTES OF MEETING <br />OF CITY COUNCIL <br />OF CITY OF ROSEVILLE <br />RAMSEY COUNTY, MINNESOTA <br /> <br />Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of <br />Roseville, Minnesota, was held in the City Hall in said City on Monday, September 28, 1998, at <br />6:30 o'clock p.m. <br /> <br />The following members were present: Maschka, Wi ski, Goedeke, Mastel and Wall, and the <br />following were absent: none <br /> <br />Councilmember Maschka introduced the following resolution and moved its adoption: <br /> <br />RESOLUTION 9585A <br /> <br />TtZAFFIC SIGNAL AGREEMENT -- T.H.36 AND LEXINGTON A VENUE <br /> <br />BET IT RESOLVED that the City of Rosevil!e enter into an agreement with the State of <br />Minnesota, Department of Transportation for the following purposes, to wit: <br /> <br />To provide maintenance and electrical energy for the revised traffic control <br />signals with street lights, emergency vehicle pre-emption, interconnect and <br />signing on Trunk Highway No. 36 North and South Ramps at County State Aid <br />Highway No. 51 (Lexington Avenue) in accordance with the terms and conditions <br />set forth and contained in Agreement No. 77791M, a copy of which was before <br />the Council. <br /> <br />BE IT FURTHER RESOLVED that the proper City officers be and hereby are authorized to <br />execute such agreement, and thereby assume for and on behalf of the City all of the contractual <br />obligations contained therein. <br /> <br />The motion for the adoption ofthe foregoing resolution was duly seconded by Councilmember <br />Wiski and upon vote being taken thereon, the following voted in favor thereof: Maschka, Wi ski, <br />Goedeke, Mastel and Wall and the following voted against the same: none. <br /> <br />Whereupon said resolution was declared duly passed and adopted. <br />