res_10886 - Laserfiche WebLink

Home

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 28th day of March, 2011, at 6:00 p.m. The following members were present: Pust; Willmus; McGehee; and Roe and the following members were absent: Johnson Councilmember Pust introduced the following resolution and moved its adoption: RESOLUTION NO. 10886 RESOLUTION APPROVING AGREEMENT NO. PW 2010-26: RAMSEY COUNTY COOPERATIVE AGREEMENT WITH THE CITY OF ROSEVILLE BE IT RESOLVED by the City Council of the City of Roseville, as follows: WHEREAS, the County has determined that there is justification and it is in the public's best interest to install a new traffic control signal with street lights, signs, interconnect and emergency vehicle pre-emption at County Road C and Prior Avenue; and WHEREAS, the City requested and the County agrees to an Emergency Vehicle Pre-emption System, hereinafter referred to as the "EVP System" as a part of said traffic control signals with street lights in accordance with the terms and conditions hereinafter set forth; and WHEREAS, construction cost of the traffic control signals with street lights, signs, interconnect and emergency vehicle pre-emption will be funded by Roseville M.S.A.P. 160-246-007 funds/City Project M-10-17; and WHEREAS, the County and the City will participate in the maintenance and operation of said traffic control signals with street lights, signs, interconnect and EVP system as hereinafter set forth. 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 Willmus and upon vote being taken thereon, the following voted in favor thereof: Pust; Willmus; McGehee; and Roe and the following voted against: none