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Regular City Council Meeting Monday, September 11, 2017 Page 16 torney, and city employer cafeteria contributions as presented in the RCA of to- day's date. Roll Call Ayes: Willmus, Etten, McGehee, Laliberte and Roe. Nays: None. C. Approve Resolution Receiving Assessment Roll and Setting Assessment hear- ing date for Wheeler Traffic Management Program Project Etten moved, McGehee seconded, adoption of Resolution No. 11444 (Attachment A) entitled, "Resolution Declaring Costs and Receiving Proposed special Assess- ment Roll for the Wheeler Street Closure Project and Providing for Hearings;" scheduling a public hearing on October 9, 2017. Roll Call Ayes: Willmus, Etten, McGehee, Laliberte and Roe. Nays: None. d. Approve Encroachment Agreement for 1275 County Road B Etten moved, McGehee seconded, approval of the 1275 County Road B En- croachment Agreement(Attachment A) as presented. Roll Call Ayes: Willmus, Etten, McGehee, Laliberte and Roe. Nays: None. e. Consider a Joint Fiber Optic Installation Project with the North Suburban Access Corporation Etten moved, McGehee seconded, approval of acquisition of 144 strands of fiber from Arvig as per the proposal (Attachment A). Roll Call Ayes: Willmus, Etten, McGehee, Laliberte and Roe. Nays: None. Etten moved, McGehee seconded, approval of the Shared Services task Order with the North Suburban Access Corporation (NSAC) for fiber transport as pre- sented(Attachment B). Roll Call Ayes: Willmus, Etten, McGehee, Laliberte and Roe. Nays: None. L Consider a Joint Fiber Optic Installation Project with the Roseville Schools Etten moved, McGehee seconded, approval of the installation of the fiber connec- tion between Roseville City Hall and Emmett D. Williams Elementary by Arvig at a cost not to exceed $75,990.