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1 <br />2 <br />3 <br />4 <br />5 <br />6 <br />7 <br />8 <br />9 <br />10 <br />11 <br />12 <br />13 <br />14 <br />15 <br />16 <br />17 <br />18 <br />19 <br />20 <br />21 <br />22 <br />23 <br />24 <br />25 <br />26 <br />27 <br />28 <br />29 <br />30 <br />31 <br />32 <br />Attachment B <br />EXTRACT OF MINUTES OF MEETING <br />OF THE <br />CITY COUNCIL OF THE CITY OF ROSEVILLE <br />Pursuant to due call and notice thereof, a regular meeting of the City Council of the City <br />of Roseville, County of Ramsey, Minnesota was duly held on the 18th day of November, <br />2013, at 5:30 p.m. <br />The following members were present: ; and and the following were absent: . <br />Member introduced the following resolution and moved its adoption: <br />RESOLUTION No. <br />RESOLUTION SUPPORTING APPLICATION FOR <br />METROPOLITAN COUNCIL ENVIRONMENTAL SERVICES <br />2013 CLEAN WATER FUND INFLOW &INFILTRATION (I &I) <br />GRANT PROGRAM <br />WHEREAS, A SOLICITATION PROCESS FOR improvements to private wastewater <br />collection systems to reduce the amount of inflow and infiltration to the Metropolitan <br />Council's sanitary sewer disposal system is available to private property, <br />NOW, THEREFORE BE IT RESOLVED by the City Council of the City of Roseville <br />that: <br />The Roseville City Council adopts this resolution authorizing staff to apply for the <br />Metropolitan Council Environmental Services 2013 Clean Water Fund I/I Grant program <br />for improvements to private sanitary sewer infrastructure to reduce inflow and infiltration <br />and names the Public Works Director as the City's designated authorized representative. <br />The motion for the adoption of the foregoing resolution was duly seconded by <br />Councilmember and upon vote being taken thereon, the following voted in favor <br />thereof: and the following voted against the same: . <br />WHEREUPON said resolution was declared duly passed and adopted. <br />