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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 13th day of February, 2023, at 6:00 p.m. The following members were present: Groff, Strahan, Etten, Schroeder, and Roe; and the following were absent: None. Councilmember Groff introduced the following resolution and moved its adoption: RESOLUTION No. 11966 RESOLUTION APPROVING MnDOT AGREEMENT NO. 1051804 WHEREAS, the Minnesota Department of Transportation is reconstructing the traffic control signal and associated work upon, along, and adjacent to TH 36 ramps at Fairview Avenue within Roseville Corporate City limits under State Project No. 6212-181; 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,Ramsey County and State 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. 6212-181. NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of Roseville enter into MnDOT Agreement No. 1051804 with the State of Minnesota, Department of Transportation. To provide for payment by the City to the State of the City's share of the costs of the signal system construction and other associated construction to be performed upon, along, and adjacent to TH 36 ramps at Fairview Avenue within the corporate City limits under State Project No. 6212-181. AND BE IT 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 Strahan, and upon vote being taken thereon, the following voted in favor thereof: Groff, Strahan, Etten, Schroeder, and Roe; and the following voted against the same: None.