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i <br /> EXTRACT OF MINUTES OF MEETING <br /> OF THE <br /> CITY COUNCIL OF THE CITY OF ROSEVILLE <br /> Pursuant to due call and notice thereof, a regular meeting of the City Council of the City <br /> of Roseville, County of Ramsey, Minnesota was duly held on the 23rd day of January <br /> 2017, at 6:00 p.m. <br /> The following members were present: Willmus, Laliberte, Etten, McGehee and Roe the <br /> following were absent: none. <br /> Councilmember Etten introduced the following resolution and moved its adoption: <br /> RESOLUTION No. 11393 <br /> RESOLUTION APPROVING THE COOPERATIVE AGREEMENT WITH <br /> RAMSEY COUNTY FOR THE COUNTY ROAD B SIDEWALK PROJECT <br /> WHEREAS, County Road B between Dale Street and Sandhurst Drive is designated as <br /> Ramsey County State Aid Highway (CSAH) 25; and, <br /> WHEREAS, the City of Roseville and Ramsey County desire to construct a sidewalk <br /> along County Road B within this area; and, <br /> WHEREAS, it is necessary to establish project cost participation for both parties and to <br /> establish authority and rights for the City of Roseville to administer and construct a <br /> project within County right-of-way; and, <br /> WHEREAS, the City and Ramsey County have drafted an agreement to establish said <br /> terms for the project. <br /> NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of Roseville <br /> approve the Cooperative Agreement drafted by Ramsey County and entered into with the <br /> City of Roseville. <br /> The motion for the adoption of the foregoing resolution was duly seconded by <br /> Councilmember McGehee and upon vote being taken thereon, the following voted in <br /> favor thereof. Willmus, Laliberte, Etten, McGehee and Roe and the following voted <br /> against the same: none. <br /> WHEREUPON said resolution was declared duly passed and adopted. <br /> Iii i� <br />