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EXTRACT OF MINUTES OF MEETING OF THE CITY COUNCIL OF THE CITY OF ROSEVILLE * * * * * * * * * * * * * * * * * 1 Pursuant to due call and notice thereof, a regular meeting of the City Council of the City th 2 of Roseville, County of Ramsey, Minnesota was duly held on the 4 day of March, 2024, 3 at 6:00 p.m. 4 The following members were present: ; and the following were absent: . 5 Councilmemberintroduced the following resolution and moved its adoption: 6 RESOLUTION No. 7 RESOLUTION APPROVING THE MASTER AGREEMENT FOR 8 MAINTENANCE OF TRAFFIC CONTROL SIGNAL SYSTEMS WITH RAMSEY 9 COUNTY 10 WHEREAS, the County owns and operates traffic control signal systems within the City 11 “Signal Systems.” These Signal Systems may be located at intersections where all legs 12 are controlled by the County or at intersections in which one or more legs are controlled 13 by the City or another city; and 14 WHEREAS, it is the intent of the parties to identify herein the allocation of maintenance 15 and power provision responsibilities for the Signal Systems, in accordance with County 16 policies identified in Ramsey County Board Resolution 78-1394 (policy for lighting 17 Ramsey County roadways) and Ramsey County Board Resolution 81-1001 (policy for 18 allocation of costs for traffic control signal systems), and as agreed by the parties; and 19 WHEREAS, it is the intent of the parties to document and periodically update this 20 Master Agreement with a list of all known Signal Systems (those traffic control signal 21 systems located on a county road or highway within the City) and the allocation of 22 maintenance and power provision responsibilities; and 23 WHEREAS, it is the intent of the parties to further document and periodically update 24 this Master Agreement with a list of all known stand-alone pedestrian crossing signals 25 (those pedestrian crossings located on county roads and highways, but not on a Signal 26 System, within the City) (“Ped Signals”) and the allocation of maintenance and power 27 provision responsibilities; and 28 WHEREAS, it is the intent of the parties to further document and periodically update 29 this Master Agreement with a list of all known traffic control signal systems controlled 30 by Minnesota Department of Transportation (“MnDOT Signals”) within the City and the 31 allocation of maintenance and power provision responsibilities; and Qbhf!311!pg!342