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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 regul ar meeting of the City Council of the City 1 of Roseville, County of Ramsey, Minnesota wa s duly held on the 25th day of February, 2 2013, at 6:00 p.m. 3 4 The following members were present: ; and the following were absent: . 5 6 Councilmember introduced the followi ng resolution and moved its adoption: 7 8 RESOLUTION No. 9 10 RESOLUTION ACCEPTING ENVI RONMENTAL ASSISTANCE 11 GRANT FOR THE VILLA PARK WETLAND RESTORATION PROJECT 12 13 WHEREAS, the City of Roseville has applied for a grant from the Minnesota Pollution 14 Control Agency (MPCA), under its FY12-13 E nvironmental Assistance Grant Program 15 for the Villa Park Wetland Restoration Project; and 16 17 WHEREAS, if MPCA funding is received, the City of Roseville is committed to 18 implementing the proposed project as descri bed in the grant ap plication; and 19 20 WHEREAS, MPCA requires that the City of Ro seville enter into a grant agreement with 21 MPCA that identifies the terms a nd conditions of the funding award; 22 23 NOW, THEREFORE, BE IT RESOLVED that th e City Council of the City of Roseville 24 hereby agrees to enter into and sign a gran t agreement with the MPCA to carry out the 25 project specified therein and to comply with all of the terms, c onditions, and matching 26 provisions of the grant agreement, and 27 28 NOW, THEREFORE, BE IT FURTHER RESOLVED that the City of Roseville Public 29 Works Director is hereby aut horized and directed to sign th e grant agreement on the City 30 of Roseville’s behalf. 31 32 The motion for the adoption of the forego ing resolution was duly seconded by 33 Councilmember and upon vote being taken thereon, the following voted in favor 34 thereof: ; and the following voted against the same: . 35 36 WHEREUPON said resolution was d eclared duly passed and adopted. 37