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EXTRACT OF MINUTES OF MEETING OF CITY COUNCIL CITY OF ROSEVILLE RAMSEY COUNTY, MINNESOTA Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of Roseville, County of Ramsey, Minnesota, was duly held in the City Hall at 2660 Civic Center Drive, Roseville, Minnesota, on Monday, the 24th day of January, 2000, at 6:30 p.m. The following members were present: Mastel, Maschka, Goedeke, Wiski & Kysylyczyn and the following members were absent: none. Member Maschka introduced the following resolution and moved its adoption: RESOLUTION 9734 RESOLUTION CONCURRING WITH THE TURNBACK OF RICE STREET FROM MNIDOT TO RAMSEY COUNTY BE IT RESOLVED by the City Council of the City of Roseville, as follows: WHEREAS, the Minnesota Department of Transportation and Ramsey County have entered into a Memorandum of Understanding which provides for the consolidation of roadway jurisdictions in Ramsey County, AND WHEREAS, the Memorandum of Understanding includes a consolidation plan, prepared in conjunction with municipalities of Ramsey County, AND WHEREAS, the consolidation plan provides for the turnback of State Trunk Highway 49 from Interstate 694 to University Avenue to Ramsey County, AND WHEREAS, Ramsey County intends to accept the jurisdictional change on or about January 1,2000, and will place the 6.136 mile segment on the County State Aid Highway system, NOW, THEREFORE, the City Council of the City of Roseville concurs with the establishment and designation of the turnback segment of State Trunk Highway 49 from Interstate 694 to University Avenue as a County State Aid Highway (CSAH) in Ramsey County under provisions of Minnesota Law, subject to the approval of the Commissioner of Transportation of the State of Minnesota AND BE IT FURTHER RESOLVED, that the City Manger of the City of Roseville is hereby authorized and directed to forward two certified copies of this resolution to the Commissioner of Transportation of the State of Minnesota, and upon his approval of the designation of the said roadway or portion thereof, that the same be constructed, improved, and maintained as a County State Aid Highway in Ramsey County, to be numbered and known as County State Aid Highway 49. The motion for the adoption of the foregoing resolution was duly seconded by Mastel and upon vote being taken thereon, the following voted in favor thereof: Mastel, Maschka, Goedeke, Wiski & Kysylyczyn and the following voted against the same: none. Whereupon said resolution was declared duly passed and adopted.