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RESOLUTION <br />BE IT RESOLVED that the City of Roseville enter into an <br />agreement with the State of Minnesota, Department of <br />Transportation for the following purposes, to wit: <br />To remove the existing traffic control signal and <br />install a new traffic control signal with street <br />lights, emergency vehicle pre-emption, interconnect <br />and signing on Trunk Highway No. 51 (Snelling Ave.) at <br />Lydia Ave. in accordance with the terms and conditions <br />set forth and contained in Agreement No. 86375R, a <br />copy of which was before the Council. <br />BE IT FURTHER RESOLVED that the proper City officers <br />be and hereby are authorized to execute such agreement and any <br />amendments, and thereby assume for and on behalf of the City all <br />of the contractual obligations contained therein. <br />CERTIFICATION <br />State of Minnesota <br />County of Ramsey <br />City of Roseville <br />I hereby certify that the foregoing Resolution is a <br />true and correct copy of a resolution presented to and adopted <br />by the Council of the City of Roseville at a duly authorized <br />meeting thereof held on the day of , 2004, <br />as shown by the minutes of said meeting in my possession. <br />City Manager <br />(Seal) <br />