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<br />. <br /> <br />NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of <br />Mounds View, Ramsey County, Minnesota as follows: <br /> <br />1. That a construction contract for the installation of an Emergency <br />Vehicle Preemption (EVP) system for all traffic signals along <br />County Highway Road 10 and the traffic signal located at County <br />Road I and Quincy Street is hereby awarded to Eagan Companies <br />Incorporated. <br /> <br />2. That the Mayor and City Administrator are hereby authorized and <br />directed to enter into a contract for the installation of said EVP <br />system <br /> <br />3. That funds for the portion of this project associated with the traffic <br />signals along County Road 10, is to be derived from the City's Tax <br />Increment Financing District Number 1 (account 410-4650-5220), <br />and the portion of this project associated with the traffic signal at <br />Quincy and County Road I, is to be derived form the City's Street <br />Improvement Fund (account 285-4470-7050). <br /> <br />4. <br /> <br />The adopted 2005 City Budget is hereby amended to increase the <br />appropriations of TIF District #1 in account 410-4650-7050 and <br />increase the appropriations of the Street Improvement Fund in <br />account 285-4470-7050. <br /> <br />. <br /> <br />5. <br /> <br />Traffic Signal Agreement No. 2005-10 and Agreement No. 2005-11 <br />with Ramsey County are hereby approved pending approval by the <br />City's legal counsel. <br /> <br />6. The Mayor and City Administrator are hereby authorized to execute <br />Agreement No. 2005-10 and Agreement No. 2005-11 with Ramsey <br />County pending approval by the City's legal counsel. <br /> <br />Adopted this 26'h day of September 2005. ~.. , <br />(ATTEST) ~-/~--- <br /> <br />Ro~r {; _~ <br /> <br />Kurt Ulrich, City Administrator <br /> <br />(SEAL) <br /> <br />. <br />