Res_11660 - 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 2nd day of December, 2019, at 6:00 p.m. The following members were present: Willmus, Laliberte, Groff, Etten, and Roe, and the following were absent: None Councilmember Willmus introduced the following resolution and moved its adoption: RESOLUTION NO. 11660 RESOLUTION APPROVING MnDOT AGREEMENT NO. 1035383 WHEREAS, the Minnesota Department of Transportation is reconstructing the traffic control signal and associated work upon, along, and adjacent to Trunk Highway No. 51 at Roselawn Avenue, and on Trunk Highway No. 51 at County Road C2 within Roseville Corporate City limits under State Project No. 6216-138 (T.H. 51=125); and WHEREAS, elements of this project impact City of Roseville infrastructure and construct new components of City infrastructure; and WHEREAS, the project will be funded with City of Roseville, City of Falcon Heights and Trunk Highway funds; and WHEREAS, it is necessary to enter into an agreement to provide for payment by the City to the State of the City's share of the project costs and long-term maintenance responsibilities of all parties on State Project No. 6216-138. NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of Roseville enter into MnDOT Agreement No. 1035383 with the State of Minnesota, Department of Transportation and City of Falcon Heights. IT IS FURTHER 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 Councilmember Etten and upon vote being taken thereon, the following voted in favor thereof: Willmus, Laliberte, Groff, Etten, and Roe. The following voted against the same: None. WHEREUPON said resolution was declared duly passed and adopted.