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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 nd 2 of Roseville, County of Ramsey, Minnesota was duly held on the 2day of March, 2026, 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 COOPERATIVE AGREEMENT WITH 8 RAMSEY COUNTY FOR FAIRVIEW AVE FROM LARPENTEUR TO COUNTY 9 ROAD B2 (County Project P-8124) 10 WHEREAS, Fairview Avenue from Roselawn to County Road in the City of Roseville is 11 Ramsey County State Aid Highway 48; and 12 WHEREAS, the project has been designated for funding by the Minnesota Department of 13 Transportation (“MnDOT”) as eligible for County State Aid Highway (“CSAH”) funds, 14 and, Municipal State Aid System (“MSAS”) funds; and 15 WHEREAS, it is necessary to establish project cost participation and long-term 16 maintenance responsibilities for both parties and to establish the means for the City of 17 Roseville to compensate Ramsey County for expenses on said project; and 18 WHEREAS, the City and Ramsey County have drafted an agreement to establish said 19 terms for the project. 20 NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Roseville 21 approve the Cooperative Agreement drafted by Ramsey County and entered into with the 22 City of Roseville and that the Mayor and City Manager are authorized to execute the 23 agreement. 24 The motion for the adoption of the foregoing resolution was duly seconded by 25 Councilmember and upon vote being taken thereon, the following voted in favor 26 thereof: ; and the following voted against the same. 27 WHEREUPON said resolution was declared duly passed and adopted. Qbhf!239!pg!263