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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 12th day of February, 2018,at 6:00 p.m. The following members were present: Willmus, Etten, McGehee; and Mayor Roe and the following were absent: Laliberte. Member Willmus introduced the following resolution and moved its adoption: RESOLUTION No. 11494 RESOLUTION SUPPORTING CORRIDORS OF COMMERCE FUNDS FOR THE CONSTRUCTION OF TH 36 MNPASS LANES WHEREAS, in 2013 the Corridors of Commerce program was created by the Minnesota Legislature to accelerate improvements to corridors that have regional and economic significance and that are not being adequately addressed through normal funding options;and WHEREAS, in 2013, 2014 and 2017 the Minnesota Legislature designated funds for the Corridors of Commerce program and as a result MnDOT has decided to select$400 million of projects in the 2018 round of Corridors of Commerce funding;and WHEREAS, TH 36 has been identified in regional Managed Lane Studies as being a good candidate for MnPASS lanes; and WHEREAS, Ramsey County has submitted an application for Corridors of Commerce funds to install MnPASS lanes in both directions on TH 36 from I-35W in Roseville to I-35E in Little Canada and Maplewood; and WHEREAS,the installation of MnPASS lanes along TH 36 would be beneficial to the residents and businesses of the City of Roseville and the metro region as a whole. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Roseville, Minnesota,that the City of Roseville supports the construction of MnPASS lanes in both directions of TH 36 between I-35W and I-35E and further supports the use of Corridors of Commerce funds for this project. The motion for the adoption of the foregoing resolution was duly seconded by Member McGehee, and upon vote being taken thereon,the following voted in favor thereof. Willmus, Etten,McGehee;and Mayor Roe; and the following voted against the same: none. WHEREUPON said resolution was declared duly passed and adopted.