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EXTRACT OF MINUTES OF A MEETING OF THE CITY COUNCIL OF THE 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, County of Ramsey, Minnesota, was duly held in the City Hall at 2660 Civic Center Drive, Roseville, Minnesoa, on Monday, the 27th day of October, 1997. The following members were present: Wiski, Maschka, Goedeke, Mastel, Wall The following members were absent: None Member Wiski introduced the following resolution and moved its adoption: RESOLUTION NO. 9481 A RESOLUTION AUTHORIZING APPLICATION FOR MnDTED CONTAMINATION CLEAN-UP PROGRAM WHEREAS, the City of Roseville has identified a clean-up project within the City that meets the MnDTED Contamination Clean-Up Program purposees and criteria; and, WHEREAS, the City has the institutional, managerial and financial capability to ensure adequate project administration; and, WHEREAS, the City certifies that it will comply with all applicable laws and regulations as stated in the contract agreements; and, WHEREAS, the City Council of Roseville Minnesota agrees to act as legal sponsor for the project contained in the City of Roseville/MnDTED grant application submitted on November 1, 1997. BE IT RESOLVED that the sources and amounts of the local match identified in the application are committed to the project identified. BE IT FURTHER RESOLVED that the City of Roseville, and its City officials, have not violated any Federal, State or local laws pertaining to fraud, bribery, graft, kickbacks, collusion, conflict of interest or other unlawful or corrupt practice. The motion for the adoption of the foregoing resolution was duly seconded by Member Mastel, and upon vote being taken thereon, the following voted in favor thereof:Wiski, Maschka, Goedeke, Mastel, Wall and the following voted against the same: None Whereupon said resolution was declared duly passed and adopted.