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EXTRACT OF MINUTES OF MEETING OF CITY COUNCIL OF 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, Minnesota, was held in the City Hall in said City on Monday, May 7, 2001 at 6:30 o'clock p.m. The following members were present: Goedeke, Mastel, Wiski, Maschka & Kysy1yczyn and the following were absent: none. Council member Klausing introduced the following resolution and moved its adoption: RESOLUTION 9883 RESOLUTION APPROVING A JOINT POWERS AGREEMENT BETWEEN MnI DOT AND THE CITY OF ROSEVILLE FOR PROFESSIONAL/ TECHNICAL SERVICES ON THE HIGHWAY 36 DRAINAGE STUDY WHEREAS, the ditch along the south side of Highway 36 between the Snelling Avenue and Hamline Avenue exits, has flooded into the lower level of the building at 1500 Commerce Street on two separate occasions; AND WHEREAS, the owners of this building, Wellington Management, have requested that the City of Roseville and the Minnesota Department of Transportation (Mn/DOT) investigate the cause of the flooding; AND WHEREAS, the City of Roseville, Mn/DOT, and Wellington Management have determined that storm water modeling of this ditch and the contributing subwatersheds should be done to investigate alternatives on how the building owners concerns may be addressed; AND WHEREAS, the cost of this study will be split one-third Mn/DOT and two-thirds City of Roseville; AND WHEREAS, the City of Roseville, Mn/DOT, and Wellington Management have agreed to equally split the cost of this study, estimated at $15,000; AND WHEREAS, Mn/DOT requires a Joint Powers Agreement to share in the cost ofthis study; THEREFORE BE IT RESOLVED by the City Council of the City of Roseville, Minnesota, that the Mayor and the City Manager are hereby authorized and directed for and on behalf of the City to execute and enter into an agreement with Mn/DOT prescribing the terms and conditions of the said cooperative agreement as set forth.