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Attachment A EXTRACT OF MINUTES OF MEETING OF THE CITY COUNCIL OF THE CITY OF ROSEVILLE * * * * * * * * * * * * * * * * * Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of 1 Roseville, County of Ramsey, Minnesota, was duly held on the 17th day of June, 2013, at 6:00 2 p.m. 3 4 The following members were present: ; and and the following members were absent: 5 6 7 Councilmember introduced the following resolution and moved its adoption: 8 9 RESOLUTION NO. 10 RESOLUTION APPROVING AGREEMENT NO. PW 2013-13: 11 RAMSEY COUNTY COOPERATIVE AGREEMENT WITH THE CITY OF 12 ROSEVILLE 13 14 BE IT RESOLVED by the City Council of the City of Roseville, as follows: 15 16 WHEREAS, the County has determined that there is justification and it is in the public’s best 17 interest to perform maintenance work on Larpenteur Avenue; and 18 19 WHEREAS, Larpenteur Avenue (CSAH 30) at the intersection of Fernwood Street is in the 20 City’s of St. Paul and Roseville in Ramsey County; and 21 22 WHEREAS, 25% of the construction cost for intersection improvements including traffic 23 control signals, pedestrian ramps, and emergency vehicle pre-emption at this intersection will be 24 funded by Roseville Municipal State Aid funds (S.A.P 160-221-008) funds; and 25 26 WHEREAS, preliminary study reports indicate it is feasible, practical and technically proper to 27 provide for the concrete rehabilitation, pedestrian ramps and updating of traffic signal systems; 28 and the Plans have been presented to the City 29 30 BE IT FURTHER RESOLVED that the Mayor and City Manager are authorized to execute the 31 Agreement and any amendments to the Agreement. 32 33 The motion was duly seconded by Councilmember and upon vote being taken thereon, the 34 following voted in favor thereof: ; and and the following voted against: 35 36 WHEREUPON said resolution was declared duly passed and adopted. 37