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EXTRACT OF MINUTES OF MEETING OF CITY COUNCIL CITY OF ROSEVILLE RAMSEY COUNTY, MINNESOTA 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 in the City Hall at 2660 Civic Center Drive, Roseville, Minnesota, on Monday, 13th day of September, 2010, at 6:00 p.m. The following members were present: Roe; Ihlan; Johnson; Pust; and Klausing and the following members were absent: none Councilmember Johnson introduced the following resolution and moved its adoption: RESOLUTION NO. 10837 RESOLUTION APPROVING AGREEMENT NO. PW 2010-20: RAMSEY COUNTY COOPERATIVE AGREEMENT WITH CITY'S OF ROSEVILLE, FALCON HEIGHTS AND ST. PAUL BE IT RESOLVED by the City Council of the City of Roseville, as follows: WHEREAS, The County and Roseville, Falcon Heights and St. Paul desire to install Emergency Vehicle Preemption (EVP) at the signalized intersections of County Road C & Walnut Street, Cleveland Ave & Roselawn Avenue, Larpenteur Avenue & Victoria Street, and Larpenteur Avenue & Dale Street; AND WHEREAS, the City of Roseville believes that these systems are very important for Emergency vehicle response times and intersection safety; NOW, BE IT RESOLVED that the City of Roseville enter into Agreement No. PW 2010-20: Ramsey County Cooperative Agreement with City's of Roseville, Falcon Heights and St. Paul for the following purposes: To install Emergency Vehicle Pre-emption at County Road C & Walnut Street, Cleveland Ave & Roselawn Avenue, Larpenteur Avenue & Victoria Street, and Larpenteur Avenue & Dale Street, State Aid Project No's. 160-227-011, 160-243-005, and 160-020-022, and City Project No. 10-21, within the corporate city limits. BE IT FURTHER RESOLVED that the Mayor and City Manager are authorized to execute the Agreement and any amendments to the Agreement. The motion was duly seconded by Councilmember Roe and upon vote being taken thereon, the following voted in favor thereof: Roe; Ihlan; Johnson; Pust; and Klausing and the following voted against: none WHEREUPON said resolution was declared duly passed and adopted.