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EXTRACT OF MINUTES OF MEETING OF CITY COUNCIL OF 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, Minnesota, was held in the City Hall in said City on Monday, April 11, 2005 at 7:00 o'clock p.m. The following members were present: Ihlan, Maschka, Schroeder, Kough, and Klausing and the following were absent:. None. Councilmember Maschka introduced the following resolution and moved its adoption: RESOLUTION No. 10288 RESOLUTION APPROVING ATTACHED CONTRACT FOR WATER SERVICES BETWEEN THE BOARD OF WATER COMMISSIONERS AND THE CITY OF ROSEVILLE, AND AUTHORIZING THE MAYOR AND MANAGER TO SIGN SAID CONTRACT WHEREAS, the City of Roseville, Minnesota, has purchased wholesale water from the Board of Water Commissioners of the City ofSt. Paul for 42 years; AND WHEREAS, the most recent agreement expired on May 24, 2004; AND WHEREAS, the City ofRoseville and the Board of Water Commissioners have an interest in continuing their relationship; AND WHEREAS, the City of Roseville and the Board of Water Commissioners have agreed upon a new 20-year contract; THEREFORE BE IT RESOLVED by the City Council of the City of Roseville, Mimlesota, that the Mayor and the City Manager are hereby authorized and directed for and on behalf of the City to execute and enter into a contract with the Board of Water Commissioners of the City of St. Paul prescribing the terms and conditions for the purchase of water services, a copy of which said agreement was before the City Council and which is made a part hereof by reference. The motion for the adoption ofthe foregoing resolution was duly seconded by Member Kough upon a vote being taken thereon, the following voted in favor thereof: Ihlan, Mascllka, Schroeder, Kough, and Klausing and the following voted against the same: none. WHEREUPON said resolution was declared duly passed and adopted.