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1 <br />2 <br />3 <br />4 <br />5 <br />6 <br />7 <br />8 <br />9 <br />10 <br />11 <br />12 <br />13 <br />14 <br />15 <br />16 <br />17 <br />18 <br />19 <br />20 <br />21 <br />22 <br />23 <br />24 <br />25 <br />26 <br />27 <br />28 <br />29 <br />30 <br />31 <br />32 <br />33 <br />34 <br />35 <br />36 <br />37 <br />38 <br />39 <br />40 <br />41 <br />42 <br />43 <br />44 <br />45 <br />Attachment A <br />EXTRACT OF MINUTES OF MEETING <br />OF THE <br />CITY COUNCIL OF THE CITY OF ROSEVILLE <br />Pursuant to due call and notice thereof, a regular meeting of the City Council of the City <br />of Roseville, County of Ramsey, Minnesota, was duly held on the 23rd day of January, <br />2012, at 6:00 p.m. <br />The following members were present: and the following members were <br />absent: . <br />Councilmember introduced the following resolution and moved its adoption: <br />RESOLUTION NO. <br />RESOLUTION REJECTING PROPOSED GRASS LAKE WATERSHED <br />MANAGEMENT ORGANIZATION JOINT POWERS LANGUAGE AND TO <br />PETITION DISSOLUTION <br />WHEREAS, the City of Roseville and the City of Shoreview have a Joint Powers Agreement <br />in place creating the Grass Lake Water Management Organization for the management of <br />joint watershed resources pursuant to state statute; <br />AND WHEREAS, Watershed management and regulation have changed significantly in the <br />30 years since the agreement that created the Grass Lake Water Management Organization <br />was executed; <br />AND WHEREAS, The Grass Lake WMO Board has requested revisions to the Joint Powers <br />Agreement necessary for the organization to continue as a WMO; <br />AND WHEREAS, The cities believe there are existing adjacent watershed organizations that <br />have the necessary expertise and resources to protect the watershed natural resources in an <br />effective and efficient manner; <br />BE IT RESOLVED, that the City of Roseville hereby rejects the proposed revised joint <br />powers agreement language as requested the GLWMO Board, and hereby petitions the <br />GLWMO Board to dissolve the Organization pursuant to Section VI and Section VII of the <br />current approved joint powers agreement and state statute requirements; and <br />The motion for the adoption of the foregoing resolution was duly seconded by <br />Councilmember and upon vote being taken thereon, the following <br />voted in favor thereof: and the following voted against the same: <br />