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EXTRACT OF MINUTES OF A MEETING OF THE CITY COUNCIL OF THE CITY OF ROSEVILLE, RAMSEY COUNTY, STATE OF 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 at 2660 Civic Center Drive, Roseville, Milmesota, on October 24, 2005 The following members were present: Maschka, Schroeder, Klausing, Kough, Ihlan and the following members were absent: None Member Maschka introduced the following resolution and moved its adoption: RESOLUTION #10345 A RESOLUTION AUTHORIZING THE MAYOR AND CITY MANAGER TO SUBMIT AN APPLICATION FOR THE RAMSEY COUNTY ENVIRONMENTAL RESPONSE FUND FOR TWIN LAKES PROJECT, PHASE 1, STAGE 1 BE IT RESOLVED that the City of Roseville act as the legal sponsor for project(s) contained in the Contamination Cleanup Grant Program to be submitted on November 1, 2005 and that the Mayor and City Manager are hereby authorized to apply to the Ramsey County Environmental Response Funds for this proj ect on behalf of the City of Roseville for the Twin Lakes Proj ect, Phase I, Stage 1. BE IT FURTHER RESOLVED that the City of Roseville has the legal authority to apply for financial assistance, and the institutional, managerial, and financial capability to ensure adequate project administration. BE IT FURTHER RESOLVED that upon approval of its application by Ramsey County, the City of Roseville may enter into an agreement with Ramsey County for the above-referenced project(s), and that the City of Roseville certifies that it will comply with all applicable laws and regulation as stated in all contract agreements. NOW, THEREFORE BE IT RESOLVED that the Mayor and City Manager are hereby authorized to execute such agreements as are necessary to implement the project(s) on behalf of the applicant. The motion for the adoption of the foregoing resolution was duly seconded by Schroeder, and upon vote taken thereon, the following voted in favor thereof: Maschka, Schroeder, Klausing the following voted against the same: Kough and the following abstained: Ihlan Whereupon said resolution was declared duly passed and adopted.