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. EXTRACT OF MINUTES OF MEETING OF CITY COUNCIL OF CITY OF ROSEVILLE Iw\ISEY COUNTY, Jl.lI]';?<ESOTA Pursuant to due call and noticc thereof, a regular meeting ofthe City COIlIlcil of the City of Rosevillc, Minnesota, W", held in the City Hall in said City on Monday, April II, 2005 at 7:00 o'clock p.m. The following Iuembcrs were present: llllan, Maschka, Schroeder, Kough, and Klausing and the following were absenl:. None. Councilmember Maschka introduced the following resolution and moved its adoption: RESOLUTION No. 10288 . RESOLUTION Al'PROVINGATTACHRD CONTRACT FOR WATER SERVICES BETWEEN THE BOARD OF WATER COMMISSIONERS AND THE CITY OF ROSEVILLE, AND AUTHORIZING TIlE I\1A YOR AND MANAGER TO SIGN SAlD CONTRACT WHEREAS, the City ufRoscville, Minnesota, has purchased wholcsale water from the Board of \Vater Commissioners of the City ofSt. Paul for 42 years; AND WHEREAS, the most recent agreement expired on May 24, 2004; AND WHEREAS, the City ofRosevillc and the Board of Water Commissioners have an interest in continuing their relationship; AND 'iVHEREAS, thc City of Rose vi lie and the Board of Water Commissioners have agreed upon a new 20-year contract; THEREFORE BE IT RESOLVED by the City Council ofthe City of Roseville, JvuIllJesota, that the Mayor and the City Manager are hereby authorized and directed for and on behalf ofthe City to execute and enter into a contract with the Board of Water Commissioners oflhe City ofSt Paul prescribing the terms and conditions for the purchase ohnter services, a copy of which said agreement was before the City Council and which is made a part hereofby reference. The motion for the adoptiou of the foregoing resolution was duly seconded by Member Kough upon a vote being taken thereon, thc following voted in favor thereof: Ihlan, Masehka, Schroeder, Kongh, and Klausing and the following voted against the same: none. . \VHERElJPON saiel resolution was declared duly passed and adopted.