Res_11504 - Laserfiche WebLink

Home

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 9th day of April, 2018,at 6:00 p.m. The following members were present: Laliberte, McGehee, Willmus, Etten and Roe and the following were absent: none. Member Willmus introduced the following resolution and moved its adoption: RESOLUTION No. 11504 RESOLUTION FOR TRAFFIC CONTROL SIGNAL CONSTRUCTION ADJACENT TO TRUNK HIGHWAY NO. 35 W RAMP WITH COUNTY STATE AID HIGHWAY NO. 46 (CLEVELAND AVE.) AT COUNTY STATE AID HIGHWAY NO..25 (COUNTY ROAD B) IN ROSEVILLE,MN WHEREAS, it is resolved that the City of Roseville enter into MnDOT Agreement No. 1030405 with the State of Minnesota, Department of Transportation for the following purposes; To provide for payment by the City to the State of the City's share of the costs of the Traffic Control Signal construction and other associated construction to be performed upon, along and adjacent to Trunk Highway No. 35W Ramp with County State Aid Highway (C.S.A.H.)No. 46 (Cleveland Avenue) at County State Aid Highway No. 25 (County Road B) in the City of Roseville, located in Ramsey County, Minnesota, according to State-prepared plans, specifications and special provisions designated by the State as State Project No. 6284-183, State Aid Project No. 160-010-005, State Aid Project No. 062-625-041, State Aid Project No. 062-646-065, and State Project No. 2783-166 (T.H. 35W); and NOW, THEREFORE, BE IT RESOLVED that the Mayor and the City Manager are authorized to execute the Agreement and any Amendments to the Agreement. The motion for the adoption of the foregoing resolution was duly seconded by Member Etten and upon vote being taken thereon, the following voted in favor thereof: Laliberte,McGehee, Willmus,Etten and Roe and the following voted against the same: none. WHEREUPON said resolution was declared duly passed and adopted.