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EXTRACT OF MINUTES OF MEETING <br /> OF THE <br /> CITY COUNCIL OF THE CITY OF ROSEVILLE <br /> Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of <br /> Roseville, County of Ramsey, Minnesota, was duly held on the 9th day of April, 2018,at <br /> 6:00 p.m. <br /> The following members were present: Laliberte, McGehee, Willmus, Etten and Roe and the <br /> following were absent: none. <br /> Member Willmus introduced the following resolution and moved its adoption: <br /> RESOLUTION No. 11505 <br /> RESOLUTION FOR TRAFFIC CONTROL SIGNAL CONSTRUCTION <br /> ADJACENT TO TRUNK HIGHWAY NO.35 W RAMP WITH COUNTY <br /> STATE AID HIGHWAY NO. 46 (CLEVELAND AVE.)AT COUNTY STATE <br /> AID HIGHWAY NO. 25 (COUNTY ROAD B) IN ROSEVILLE,MN <br /> WHEREAS, it is resolved that the City of Roseville enter into MnDOT Agreement No. <br /> 1030405 with the State of Minnesota, Department of Transportation for the following <br /> purposes; <br /> To provide for payment by the County to the State of the County's share of the costs of the <br /> Traffic Control Signal construction and other associated construction to be performed upon, <br /> along and adjacent to Trunk Highway No. 3 5 W Ramp with County State Aid Highway <br /> (C.S.A.H.)No. 46 (Cleveland Avenue) at County State Aid Highway No. 25 (County Road <br /> B) in the City of Roseville, located in Ramsey County, Minnesota, according to State- <br /> prepared plans, specifications and special provisions designated by the State as State Project <br /> No. 6284-183, State Aid Project No. 160-010-005, State Aid Project No. 062-625-041, State <br /> Aid Project No. 062-646-065, and State Project No. 2783-166 (T.H. 35W); and <br /> NOW, THEREFORE, BE IT RESOLVED that the Mayor and the City Manager are authorized <br /> to execute the Agreement and any Amendments to the Agreement. <br /> The motion for the adoption of the foregoing resolution was duly seconded by Member Etten <br /> and upon vote being taken thereon,the following voted in favor thereof Laliberte,McGehee, <br /> Willmus,Etten and Roe and the following voted against the same: none. <br /> WHEREUPON said resolution was declared duly passed and adopted. <br />