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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 71'day of May 2018, at 6:00 p.m. The following members were present: McGehee, Willmus, Laliberte, Etten; and Roe; and the following were absent: none. Councilmember Etten introduced the following resolution and moved its adoption: RESOLUTION No.11509 RESOLUTION APPROVING MNDOT COOPERATIVE AGREEMENT FOR 35W MNPASS PROJECT WHEREAS, the Minnesota Department of Transportation has identified the need to perform upgrades to the storm sewer and sanitary sewer system along and adjacent to Trunk Highway 35W; and, WHEREAS, it is necessary to establish project cost participation and maintenance responsibilities for all parties. NOW, THEREFORE, BE IT RESOLVED, that the City of Roseville enter into MnDOT Agreement No. 1030745 with Ramsey County and the State of Minnesota, Department of Transportation for the following purposes: To provide for payment by the City to the State of the City's share of the costs of the storm sewer and sanitary sewer construction and other associated construction to be performed upon, along and adjacent to Trunk Highway No. 35W from Ramsey County Road B2 to 0.1 miles north of Sunset Avenue within the corporate City limits under State Project No. 6284-180 (T.H. 35W=063). IT IS FURTHER RESOLVED that the Mayor and the City Manager are authorized to execute the Agreement and any amendments to the Agreement. The motion for the adoption of the foregoing resolution was duly seconded by Councilmember Willmus and upon vote being taken thereon, the following voted in favor thereof. McGehee, Willmus,Laliberte,Etten; and Roe and the following voted against the same: none. WHEREUPON said resolution was declared duly passed and adopted.