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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 9th day of June, 2014, at 6:00 p.m. The following members were present: McGehee, Willmus, Laliberte, Etten and Roe; and the following were absent: None. Councilmember Etten introduced the following resolution and moved its adoption: RESOLUTION No. 11151 RESOLUTION OF INTENT TO JOIN THE AMENDED THE PETITION FOR THE NEW BRIGHTON/ST. ANTHONY BASIC WATER MANAGEMENT PROJECT, RICE CREEK WATERSHED DISTRICT PROJECT 2013-01, TO ACKNOWLEDGE THE ALLOCATION OF LOCAL PROJECT COSTS FOR THE MIRROR LAKE AND HANSEN PARK PROJECT COMPONENTS, TO ALLOW PROCEEDING TO PROJECT PHASES 2 & 3 FOR OTHER PROJECT COMPONENTS, AND AUTHORIZING AMENDED PETITION WHEREAS, the City Councils of the Cities of New Brighton and St. Anthony approved a petition to the Rice Creek Watershed District for a Basic Water Management Project to address stormwater management and flooding within the Cities of New Brighton and Saint Anthony which is attached as Attachment B; and, WHEREAS, on August 28, 2013, by Resolution 2013-23, the Watershed District Board of Managers initiated the project, assigning Project Number 2013-01, and appointed Houston Engineering as the project engineer to make surveys, maps, analyses and reports for the project as necessary and consistent with the project phasing, coordination and implementation proposals contained within the Petition; and, WHEREAS, City staff have informally participated in phase 1 of the project phasing, coordination and implementation proposals contained within the Petition; and, WHEREAS, City staff, based on the Basic Water Management Project's potential to address stormwater management and flooding issues within the City of Roseville, recommend that the City join the petition for the Basic Water Management Project by amendment thereto.