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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 25�' day of January, 2016, at 6:00 p.m. The following members were present Willmus, Laliberte, Etten, McGehee, Roe and the following rnembers were absent: None. Member Etten introduced the following resolution and moved its adoption: RESOLUTION No. 11292 RESOLUTION ENTER INTO A MASTER PARTNERSHIP CONTRACT WITH THE MINNESOTA DEPARTMENT OF TRANSPORTATION BE IT RESOLVED by the City Council of the City of Roseville, as follows: WHEREAS, The Minnesota Department of Transportation wishes to cooperate closely with local units of government to coordinate the delivery of transportation services and maximize the efficient delivery of such services at all levels of government; and WHEREAS, MnDOT and local governments are authorized by Minnesota Statutes sections 471.59, 174.02, and 161.20, to undertake collaborative efforts for the design, construction, maintenance and operation of state and local roads; and WHEREAS, the parties wish to able to respond quickly and efficiently to such opportunities for collaboration, and have determined that having the ability to write "work orders" against a master contract would provide the greatest speed and flexibility in responding to identified needs. NOW, THEREFORE, be it resolved: that the City of Roseville enters into a Master Partnership Contract with the Minnesota Department of Transportation, a copy of which was before the Council. The proper City of Raseville officers are authorized to execute such contract and any amendments thereto. The City of Roseville Public Works Director is authorized to negotiate worlc order contracts pursuant to the Master Contract, which worlc order contracts may provide for