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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 23`d day of October 2017, at 6:00 p.m. The following members were present: Willmus, Etten, McGehee, Laliberte; and Roe and the following were absent: none. Councilmember Laliberte introduced the following resolution and moved its adoption: RESOLUTION No. 11461 RESOLUTION APPROVING THE TRAFFIC CONTROL SIGNAL SYSTEM MAINTENANCE AGREEMENT, MNDOT CONTRACT NO: 1028248 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, County Road B2 is a Ramsey County State Aid facility, CSAH 78; and, WHEREAS, it is necessary to establish maintenance responsibilities for the traffic signal system at the intersection of County Road B2 and Snelling Ave west ramp; and, WHEREAS, the State of Minnesota has drafted an agreement between the Minnesota Department of Transportation, Ramsey County and the City of Roseville to establish said terms for the signal system. NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of Roseville approve the Traffic Control Signal System Maintenance Agreement Contract No: 1027708 drafted by the State of Minnesota Department of Transportation and entered into with the City of Roseville and Ramsey County and that the Mayor and City Manager are authorized to sign said agreement. The motion for the adoption of the foregoing resolution was duly seconded by Councilmember Etten and upon vote being taken thereon, the following voted in favor