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AttachmentA <br />EXTRACT OF MINUTES OF MEETING <br />OF THE <br />CITY COUNCIL OF THE CITY OF ROSEVILLE <br />* * * * * * * * * * * * * * * * * <br />1Pursuant to due call and notice thereof, a regular meeting of the City Council of the City <br />2of Roseville, County of Ramsey, Minnesota, was duly held on the 25th day of March, <br />32013, at 6:00 p.m. <br />4 <br />5The following members were present: and the following members were <br />6absent: . <br />7 <br />8Councilmember introduced the following resolution and moved its adoption: <br />9 <br />RESOLUTION NO. <br />10 <br />11 <br />RESOLUTION APPROVING THE STATE OF MINNESOTA AGENCY <br />12 <br />AGREEMENT FOR FEDERAL PARTICIPATION IN RIGHT OF WAY <br />13 <br />14 <br />15 <br />16WHEREAS, the City of Roseville uses federal transportation funds to complete <br />17transportation projects; <br />18 <br />19AND WHEREAS, Minnesota Department of Transportation uses the Delegated Contract <br />20Process (DCP) to streamline the process and allow local agencies to administer contracts <br />21using Federal Aid funds; <br />22 <br />23AND WHEREAS, Mn/DOT acts as the City’s agent through the DCP to accept federal funds <br />24for the City; <br />25 <br />26BE IT RESOLVED, that pursuant to Minnesota Stat. Sec. 161.36, the Commissioner of <br />27Transportation be appointed as Agent of the City of Roseville to accept as its agent, federal <br />28aid funds with may be made available for eligible transportation related projects; and <br />29 <br />30BE IT FURTHER RESOLVED, the Mayor and the City Administrator are hereby authorized <br />31and directed for and on behalf of the City to execute and enter into an agreement with the <br />32Commissioner of Transportation prescribing the terms and conditions of said federal aid <br />33participation as set forth and contained in “Minnesota Department of Transportation Agency <br />34Agreement No. 03474”, a copy of which said agreement was before the City Council and <br />35which is made a part hereof by reference. <br />36 <br />37The motion for the adoption of the foregoing resolution was duly seconded by <br />38Councilmember and upon vote being taken thereon, the following <br />39voted in favor thereof: and the following voted against the same: . <br />40 <br />41WHEREUPON said resolution was declared duly passed and adopted. <br /> <br />