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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 10th day of July 2017, at 6:00 p.m. The following members were present: Willmus, Etten, McGehee, Laliberte, and Roe; and the following were absent: none. Councilmember Etten introduced the following resolution and moved its adoption: RESOLUTION No. 11424 RESOLUTION APPROVING THE COOPERATIVE CONSTRUCTION AGREEMENT MnDOT CONTRACT NO: 1027708 WITH THE STATE OF MINNESOTA DEPARTMENT OF TRANSPORTATION FOR THE COUNTY ROAD B2 & SNELLING SIGNAL PROJECT WHEREAS, the City of Roseville is working on behalf of a developer to construct additional turn lanes and replace the signal system at County Road B2 and the southbound Snelling Avenue (TH 51) ramps; and, WHEREAS, the ramps to Snelling Avenue (TH 51) at this intersection are owned by the State of Minnesota Department of Transportation; and, WHEREAS, it is necessary to establish project cost participation for both parties and to establish authority and rights for the City of Roseville to administer and construct the project; and, WHEREAS, the City and the State of Minnesota have drafted an agreement to establish said terms for the project. NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of Roseville approve the Cooperative Construction Agreement MnDOT Contract No: 1027708 drafted by the State of Minnesota Department of Transportation and entered into with the City of Roseville. The motion for the adoption of the foregoing resolution was duly seconded by Councilmember Willmus and upon vote being taken thereon, the following voted in favor thereof. Willmus, Etten, McGehee, Laliberte and Roe; and the following voted against the same: none. WHEREUPON said resolution was declared duly passed and adopted.