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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 />33 <br />34 <br />35 <br />36 <br />Attachment A <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 9th day of December, <br />2013, at 6:00 p.m. <br />The following members were present: ; and the following were absent: . <br />Member introduced the following resolution and moved its adoption: <br />RESOLUTION No. <br />A RESOLUTION REGARDING THE ADMINISTRATION <br />OF THE MINNESOTA WETLAND CONSERVATION ACT <br />WHEREAS, the Minnesota Wetland Conservation Act of 1991 (WCA) requires local <br />government units (LGUs) to implement the rules and regulations promulgated by the <br />Board of Water and Soil Resources (BWSR) pertaining to wetland draining, filling and <br />excavation; and <br />WHEREAS, Minnesota Rules, chapter 8420 have been adopted by BWSR in accordance <br />with the rulemaking provisions of Minnesota Statutes, chapter 14, for the purpose of <br />implementing WCA; and <br />WHEREAS, Minnesota Rules 8420.0200, Subpart 1, Item E allows a county, city, or <br />town to delegate implementation of chapter 8420 and the act to another governmental <br />entity by the passage of resolutions by both parties; and <br />WHEREAS, both parties must provide notice to BWSR, the Department of Natural <br />Resources, and the Soil and Water Conservation District of the delegation, including a <br />copy of the resolution and a description of the applicable geographic area, within 15 <br />business days of adoption of the resolution. <br />NOW, THEREFORE BE IT RESOLVED by the City Council of the City of Roseville <br />that: <br />The authority and administrative responsibility to implement WCA as the LGU within <br />the legal boundaries of the City of Roseville is delegated to Ramsey- Washington Metro <br />
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