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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 Roseville. Minnesota. <br />was duly held at the City Hall in said City on Monday. the thirteenth day of September. 1999. at 6:30 p.m. <br /> <br />The following members were present: Maschka. Mastel. Wiski and Goedeke and the following were absent: Wall. <br /> <br />Councilmember Mastel introduced the following resolution and moved its adoption: <br /> <br />RESOLUTION 9684 <br /> <br />Approval of the installation of a traffic signal at County Road D and Highcrest Road <br />and approving Signal Agreement No. 99010 <br /> <br />BE IT RESOLVED. that the City of Roseville enter into an agreement with the County of Ramsey. the City of <br />New Brighton and the City of St. Anthony for the installation and maintenance of a traffic control signal system <br />with street lights. signs. interconnect and emergency vehicle pre-emption at the intersection of County Road D <br />and Highcrest Road. The City of Roseville's share is estimated to be $15.688. <br /> <br />BE IT FURTHER RESOLVED. that Steve Sarkozy. City Manager. and Daniel Wall. Mayor be and they are <br />hereby authorized to sign said agreement on behalf of the City. <br /> <br />Dated this thirteenth day of September. 1999. <br /> <br />The motion for the adoption of the foregoing resolution was duly seconded by Councilmember Wiski and upon <br />vote being taken thereon. the following voted in favor thereof: Maschka. Mastel. Wiski. and Goedek. and the <br />following voted against the same: none. <br /> <br />Whereupon said resolution was declared duly passed and adopted. <br /> <br />STATE OF MINNESOTA ) <br />) SS <br />COUNTY OF RAMSEY ) <br /> <br />I. the undersigned. being the duly qualified City Manager of the City ofRoseville, Minnesota, do hereby certify <br />that I have carefully compared the attached and foregoing extract of minutes of a regular meeting of the City <br />Council of said City held on the 13th day of September. 1999, with the original thereof on file in my office, and the <br />same is a full. true and complete transcript. <br /> <br />Adopted by the Council this 13th day of September, 1999. <br /> <br />(SEAL) <br /> <br />~~ <br />