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<br />EXTRACT OF MINUTES OF MEETING OF THE <br /> <br />CITY COUNCIL OF THE CITY OF ROSEVILLE <br /> <br />~, <br /> <br />..,', <br /> <br />,,;', <br /> <br />..,', <br /> <br />,', <br /> <br />'-,t, <br /> <br />..,', <br /> <br />..,', <br /> <br />Pursuant to due call and notice thereof, a regular meeting of the City <br />Council of the City of Roseville, County of Ramsey, Minnesota, was duly held in <br />the City Hall at 2660 Civic Center Drive, Roseville, Minnesota, on Monday, the <br />twenty-fifth of February, 1985, at 7:30 o'clock p.m. <br /> <br />The following members were present: Curley, Franke, Johnson, Kehr and <br />Demos. <br /> <br />and the following were absent: None. <br /> <br />Member <br />its adoption: <br /> <br />Kehr <br /> <br />introduced the following resolution and moved <br /> <br />RESOLUTION NO. 7692 <br /> <br />RESOLUTION APPROVING AND AUTHORIZING THE SIGNING OF A JOINT <br />POWERS AGREEMENT BETWEEN THE CITIES OF FALCON HEIGHTS, MAPLEWOOD, <br />ST. PAUL, AND ROSEVILLE, MINNESOTA ESTABLISHING AND EMPOWERING <br />THE CENTRAL RAMSEY WATER MANAGEMENT ORGANIZATION <br /> <br />WHEREAS, the City of Roseville is a municipal corporation and political sub- <br />division of the State of Minnesota, and the Cities of Falcon Heights, Maplewood, <br />and St. Paul are municipal corporations and political subdivisions of the State <br />of Minnesota; and <br /> <br />WHEREAS, each city has the authority to manage surface waters within its <br />boundaries pursuant to M.S.A. 412.221, Subd. 6; 444.075, and 462.357, Subd. 1; <br />and <br /> <br />WHEREAS, each city may jointly exercise common authority by adopting a joint <br />powers agreement pursuant to M.S.A. 471.59; and <br /> <br />WHEREAS, by means of a joint powers agreement, the cities may establish a water <br />management organization pursuant to M.S.A. 473.875 to 473.883, inclusive; and <br /> <br />WHEREAS, a portion of each city lies within the geographical area hereinafter <br />referred to as the "Central Ramsey Watershed"; and <br /> <br />WHEREAS, each city is desirous of jointly creating a water management <br />organization that would adopt a watershed management plan for the Central <br />Ramsey Watershed which plan would preserve and use natural water storage and <br />retention systems where possible, in order to: <br /> <br />a. reduce to the greatest practical extent the public capital <br />expenditures necessary to control excessive volumes and rates of <br />runoff, <br /> <br />1 <br />