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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, State of Minnesota, was duly held in the City Hall on Monday, the fourteenth day of October, 1996, at 6:30 o'clock p.m. The following members were present: Goedeke, Maschka, Wiski, Mastel, and Wall, and the following were absent: None. Councilmember Goedeke introduced the following resolution and moved its adoption: RESOLUTION NO. 9351 AGREEMENT BETWEEN THE CITY OF ROSEVILLE AND RYAN CONSTRUCTION COMPANIES WHEREAS, Ryan Construction Companies is constructing certain improvements in the City of Roseville located at the intersection of Cleveland Avenue and lona Lane; and WHEREAS, these improvements require stormwater ponding; and Wl-IEREAS, the City of Rose vi lie intends to construct a regional stormwater pond to serve a drainage area which includes the Ryan property; and WHEREAS, it is the interest of the City of Rose vi lie to allow Ryan Construction Company to construct a portion of the pond at this time referred to as Twin Lakes Regional Pond Phase I; NOW, THEREFORE BE IT RESOLVED by the City Council of the City of Roseville as follows: ]. An agreement between the City ofRoseville and Ryan Construction Companies to construct Phase 1 of the Twi.n Lakes Regional Pond is hereby approved. 2. The City Attorney is directed to prepare an agreement between the City of Roseville and Ryan Construction Companies to construct Phase 1 of the Twin Lakes Regional Pond. 3. The Mayor and City Manager are authorized to sign the agreement on behalf of the City. The motion for the adoption of the foregoing resolution was duly seconded by Councilmember Maschka and upon vote being taken thereon, the following voted in favor thereof: Goedeke, Maschka, Wiski, Mastel, and Wall, and the following voted against: None \Vhereupon said resolution was declared duly passed and adopted.