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WHEREAS, each city is desirous of jointly creating a water manage- ment organization that would adopt a watershed management plan for the Grass Lake Watershed which plan would preserve and use natural water storage and retention systems where possible, in order to: a. reduce to the greatest practical extent the public capital ex- penditures necessary to control excessive volumes and rates of runoff, b. lmprove water quality, c. prevent flooding and erosion from surface flows, d. promote ground- water recharge, e. protect and enhance fish and wildlife habitat and water recrea- tional facilities, and f. secure the other benefits associated with the proper management of surface water within the Grass Lake Watershed. WHEREAS, a joint powers agreement has been prepared which establishes the Grass Lake Water Management Organization. THEREFORE, BE IT RESOLVED that the City of Roseville approves the joint powers agreement with the City of Shoreview, Minnesota, to establish the Grass Lake Stormwater Management Organization, and BE IT FURTHER RESOLVED, that the City Manager and bhe City Mayor are authorized to sign said agreement in behalf of the City of Roseville. The motion for the adoption of the foregoing resolution was duly se- conded by Council Member Franke , and upon a vote being taken the follow- ing voted in favor thereof: All present. and the following voted against the same: None. WHEREUPON, the said Resolution was declared duly passed and adopted. STATE OF MINNESOTA) ) SS COUNTY OF RAMSEY ) I, the udnersigned, being the duly qualified and acting Manager of the City of Roseville, Minnesota, do hereby certify that I have carefully compared the attached and foregoing extract of minutes of a regular meet- ing of said City Council held on the 12th day of December, 1983, with the original thereof on file in my office and the same is a full, true and com- plete transcript therefrom insofar as the same relates to the signing of a joint powers agreement between the City of Shoreview and the City of Rose- vii Ie establishing and empowering the Grass Lake Water Management Organiza- tion. WITNESS my hand as such Manager and the corporate seal of the city of Roseville this 14th day of December, 1983., ( . :" t.:i.-,M"~ ~ . l'. (.( ".,.(..,.-fj,:u ,-"" ,'~ - City Manager SEA L ....