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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, 29th day of June, 2009 at 6:00 p.m. The following members were present: Johnson; Ihlan; Roe; and Klausing and the following members were absent: Pust Councilmember Klausing introduced the following resolution and moved its adoption: RESOLUTION NO. 10719 RESOLUTION APPROVING UTILITY RELOCATION AGREEMENT AND CONTRACT FOR QUITCLAIM DEED BE IT RESOLVED by the City Council of the City of Roseville, as follows: WHEREAS, the State plans to let a contract to construct State Project Number 6241-51 and State Project Number 6242-67 (Project) on Trunk Highway Number 280. The Project is located on T.H. 280 from Wabash Avenue in the City of St. Paul to 0.22 miles north of Broadway Street N.E. in the City of Roseville; AND WHEREAS, the City owns and operates sanitary sewer and related equipment in part on private property where the City has property rights, and in part within the limits of publicly owned right of way and the facilities are within the limits of the Project; AND WHEREAS, the City must relocate the Facilities that are within the Project limits due to access issues (upgrading T.H. 280 to freeway design). Metro District has authorized this relocation work to be performed. The City has requested reimbursement for the .cost of this relocation from the State; NOW, THEREFORE, BE IT RESOLVED, the Mayor and the City Manager are hereby authorized and directed on behalf of the City of Roseville to execute and enter into an agreement with the Commissioner of Transportation prescribing the terms and conditions of said financial participation as set forth and contained in "Minnesota Department of Transportation Agency Agreement No. 94042", a copy of which said agreement was before the City Council and which is made a part hereof by reference. The motion was duly seconded by Councilmember Johnson and upon vote being taken thereon, the following voted in favor thereof: Johnson; Ihlan; Roe; and Klausing; the following voted against: none; and the following abstained: none. WHEREUPON said resolution was declared duly passed and adopted.