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AttachmentA EXTRACT OF MINUTES OF MEETING OF THE CITY COUNCIL OF THE CITY OF ROSEVILLE * * * * * * * * * * * * * * * * * 1Pursuant to due call and notice thereof, a regular meeting of the City Council of the City th 2of Roseville, County of Ramsey, Minnesota, was duly held on the 11 day of June, 2012, 3at 6:00 p.m. 4 5The following members were present: ; and and the following members were absent: . 6 7Member introduced the following resolution and moved its adoption: 8 RESOLUTION No. 9 10 RESOLUTION SUPPORTING THE ENVIRONMENTAL ASSISTANCE GRANT 11 APPLICATION FOR VILLA PARK WETLAND RESTORATION PROJECT 12 13 14WHEREAS, the Capitol Region Watershed District (CRWD) adopted Lake McCarrons 15Management Plan in 2003 which documents the need for maintenance of the Villa Park 16Wetland System; and 17 18WHEREAS, the Villa Park Wetland System Management Plan (2009) documents the 19sediment accumulation within the Villa Park Wetland System; and 20 21WHEREAS, the Villa Park Wetland Restoration Project Preliminary Engineering Report 22(2012) developed by CRWD documents the following: 23Sediment Removal Volume of ~20,000 cubic yards 2472% of the sediment has Polycyclic Aromatic Hydrocarbon (PAH) levels in 25excess of management Level 3 26Hydraulic dredging and geotextile tube dewatering is the preferred removal and 27disposal method 28The engineer’s estimate for the project is ~$1,550,000; and 29 30WHEREAS, Capitol Region Watershed District, in partnership with the City of 31Roseville, is considering the completion of a maintenance project in the Villa Park 32Wetland System in 2013; and 33 34WHEREAS, Capitol Region Watershed District has adopted and certified a 2012 budget 35that commits $590,000 of project financing, of which $160,000 would be considered a 36local cash, non-state funding match under the terms of the Environmental Assistance 37Grant Program for the Villa Park Wetland Restoration Project; and 38