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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 Roseville, County of Ramsey, Minnesota, was duly held on the 17th day of June, 2013, at 6:00 p.m. The following members were present: Willmus, Laliberte, McGehee, Etten, Roe; and the following members were absent: None. Councilmember McGehee introduced the following resolution and moved its adoption: RESOLUTION NO. 11074 RESOLUTION APPROVING AGREEMENT NO. PW 2013-13: RAMSEY COUNTY COOPERATIVE AGREEMENT WITH THE CITY OF ROSEVILLE BE IT RESOLVED by the City Council of the City of Roseville, as follows: WHEREAS, the County has determined that there is justification and it is in the public's best interest to perform maintenance work on Larpenteur Avenue;and WHEREAS, Larpenteur Avenue (CSAH 30) at the intersection of Fernwood Street is in the City's of St. Paul and Roseville in Ramsey County; and WHEREAS, 25% of the construction cost for intersection improvements including traffic control signals, pedestrian ramps, and emergency vehicle pre-emption at this intersection will be funded by Roseville Municipal State Aid funds (S.A.P 160-221-008) funds; and WHEREAS, preliminary study reports indicate it is feasible, practical and technically proper to provide for the concrete rehabilitation, pedestrian ramps and updating of traffic signal systems; and the Plans have been presented to the City BE IT FURTHER RESOLVED that the Mayor and City Manager are authorized to execute the Agreement and any amendments to the Agreement. The motion was duly seconded by Councilmember Laliberte and upon vote being taken thereon, the following voted in favor thereof: Willmus, Laliberte, McGehee, Etten, Roe; and the following voted against: None. WHEREUPON said resolution was declared duly passed and adopted.