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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 19th day of October, 2009, at 6:00 p.m. The following members were present: Roe, Johnson, Pust and Klausing and the following were absent: Ihlan Member Johnson introduced the following resolution and moved its adoption: RESOLUTION No. 10757 Resolution Relating to the Administration and Implementation of a Traffic Safety Grant by the Roseville Police Department WHEREAS, the Minnesota Department of Public Safety has continued to promote efforts to reduce traffic accidents through the funding of City enforcement efforts, specifically Safe and Sober Programs; and WHEREAS, the Minnesota Department of Public Safety has established local traffic safety projects for the Federal Fiscal Year of 2009 to 2010 to achieve the above stated purpose, promoting law enforcement and traffic safety; and WHEREAS, as a part of a larger grant to the Ramsey County Sheriff's Office, the Roseville Police department is eligible to receive up to $52,170 in reimbursement for participation beginning October 1, 2009 through September 30, 2010 to offset increased personnel overtime cost for traffic enforcement; NOW, THEREFORE, BE IT RESOLVED, that the Ramsey County Sheriff's Office and the Roseville Police Department enter into a grant agreement with the Minnesota Department of Public Safety, Office of Traffic Study for the project entitled SAFE & SOBER during the period from October 2009 through September 2010. The SHERIFF of RAMSEY COUNTY is hereby authorized to execute such agreements and amendments as are necessary to implement the project on behalf of the ROSEVILLE POLICE DEPARTMENT and to be the fiscal agent and administer the grant. The motion for the adoption of the foregoing resolution was duly seconded by Member Klausing, and upon a vote being taken thereon, the following voted in favor thereof: Roe, Johnson, Pust and Klausing and the following voted against the same: none WHEREUPON said resolution was declared duly passed and adopted.