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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 regular meeting of the City Council of the City of Roseville, County of Ramsey, Minnesota was duly held on the 22nd day of January, 2001, at 6:30 p.m. The following members were present: Maschka, Goedeke, Mastel and Kysylyczyn and the following were absent: None. Member Goedeke introduced the following resolution and moved its adoption: RESOLUTION 9859 METRO GREENW AYS PLANNING GRANT WHEREAS the Minnesota Department of Natural Resources has matching funds available for natural resource inventories and natural resource and/or greenways plans through the Metro Greenways Planning Grant Program, and WHEREAS a need has been identified to conduct a comprehensive natural resources inventory or natural resources plan for local planning purposes, BE IT RESOLVED that the City of Roseville is applying for a Metro Greenways Planning Grant and has the legal authority to apply for fmandal assistance, and has the institutional, managerial, and fmancial capability to ensure that all aspects of the proposed project will be completed; BE IT FURTHER RESOLVED that the City ofRoseville and its partner(s) will share in the costs of the proposed project with the DNR by providing a cash or in-kind match totaling at least 50% of the proposed project cost; BE IT FURTHER RESOLVED that upon approval of its application, the City of Roseville may enter into agreement with the State of Minnesota for the above project and that the City of Roseville certifies that it will comply with all aspects of the grant agreement. NOW BE IT FURTHER RESOLVED that the City Manager is hereby authorized to execute the grant agreement as necessary to implement the project on behalf of the eligible applicant. NOW, THEREFORE, BE IT RESOLVED, The motion for the adoption of the foregoing resolution was duly seconded by Member Mastel, and upon a vote being taken thereon, the following voted in favor thereof: Maschka, Goedeke, Mastel and Kysylyczyn and the following voted against the same: none. WHEREUPON said resolution was declared duly passed and adopted.