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Attachment B EXTRACT OF MINUTES OF MEETING OF CITY COUNCIL CITY OF ROSEVILLE RAMSEY COUNTY, MINNESOTA 7 Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of 8 Roseville, County of Ramsey, Minnesota, was duly held in the City Hall at 2660 Civic Center 9 Drive, Roseville, Minnesota, on Monday, 29th day of June, 2009 at 6:00 p.m. 10 � � The following members were present: and the following members were absent: 12 13 Councilmember introduced the following resolution and moved its adoption: 14 15 16 RESOLUTION NO. 17 RESOLUTION APPROVING UTILITY 18 RELOCATION AGREEMENT AND 19 CONTRACT FOR QUITCLAIM DEED 20 2� SE IT RESOLVED by the City Council of the City of Roseville, as follows: 22 23 WHEREAS, the State plans to let a contract to construct State Project Number 6241-51 and 24 State Project Number 6242-67 (Project) on Trunk Highway Number 280. The Project is 25 located on T.H. 280 from Wabash Avenue in the City of St. Paul to 0.22 miles north of 26 Sroadway Street N.E. in the City of Roseville; 27 28 AND WHEREAS, the City owns and operates sanitary sewer and related equipment in part on 29 private property where the City has property rights, and in part within the limits of publicly 30 owned right of way and the facilities are within the limits of the Project; 31 32 AND WHEREAS, the City must relocate the Facilities that are within the Project limits due to 33 access issues (upgrading T.H. 280 to freeway design). Metro District has authorized this 34 relocation work to be performed. The City has requested reimbursement for the cost of this 35 relocation from the State; 36 37 NOW, THEREFORE, SE IT RESOLVED, the Mayor and the City Manager are hereby 3s authorized and directed on behalf of the City of Roseville to execute and enter into an 39 agreement with the Commissioner of Transportation prescribing the terms and conditions of 40 said financial participation as set forth and contained in "Minnesota Department of 4� Transportation Agency Agreement No. 94042", a copy of which said agreement was before 42 the City Council and which is made a part hereof by reference. 43 44 The motion was duly seconded by Councilmember and upon vote being taken thereon, the 45 following voted in favor thereof: ; the following voted against: none; and the following 46 abstained: . 47 4s WHEREUPON said resolution was declared duly passed and adopted.