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EXTRACT OF MINUTES OF MEETING OF THE CITY COUNCIL OF THE CITY OF ROSEVILLE Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of Roseville, County of Ramsey, Minnesota, was duly called and held at the City Hall on Monday, the 31st day of January, 2005 at 6:00 p.m. The following members were present: Maschka, Kough, Schroeder, Ih1an and Klausing and the following were absent: None Member Maschka introduced the following resolution and moved its adoption: RESOLUTION NO. 10276 CITY OF ROSEVILLE, MINNESOTA RESOLUTION AUTHORIZING RENEWAL OF THE DATA LICENSE AGREEMENT FOR GIS DATA WITH HENNEPIN COUNTY AND AUTHORIZING THE CITY MANAGER TO SIGN SAID RENEWAL ON BEHALF OF THE CITY FOR 2005 WHEREAS, the City of Roseville utilizes GIS metro-wide parce11eve1 data for purposes of city comparisons and analysis, and WHEREAS, City uses such data for comparative studies with other first ring suburbs on issues such as housing supply, valuation, land use, and demographics, and WHEREAS, the City has an existing agreement with Hennepin County for use of its parcel-level data through the Electronic Proprietary Database License Agreement (EPDB), approved on September 22, 2003 which was extended for the year 2004 and requests an extension of said Agreement. NOW, THEREFORE, BE IT RESOLVED that the City of Roseville hereby requests an extension to said Agreement for 2005 and authorizes the City Manager to act as signatory to extend such an agreement. The motion for the adoption of the foregoing resolution was duly seconded by Council Member Schroeder and upon vote being taken thereon, the following voted in favor: Maschka, Kough, Schroeder, Ih1an and Klausing and the following voted against the same: none. WHERE UPON, said resolution was declared duly passed and adopted. \\metro-inet. us\roseville\CommDev\PLANNIN G _AND _ ZONIN G\PLANNING _ FILES\3 500- 3549\3520_ Ramsey_County _GIS_User _ Group\Hennepin County EPDB Renewa Res(O 13 I 05).doc