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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 called and held at the City Hall on Monday, the 22nd day of September, 2003 at 6:00 p.m. The following members were present: Kough, Klausing, Maschka, and Kysylyczyn and the following were absent: Schroeder Member Maschka introduced the following resolution and moved its adoption: RESOLUTION NO. 10149 CITY OF ROSEVILLE, MINNESOTA RESOLUTION AUTHORIZING ENTERING A DATA LICENSE AGREEMENT FOR GIS DATA WITH HENNEPIN COUNTY AND AUTHORIZING THE CITY MANAGER TO SIGN SAID AGREEMENT ON BEHALF OF THE CITY FOR 2003 WHEREAS, the City of Roseville utilizes GIS metro-wide parcel level data for purposes of city comparisons and analysis, and WHEREAS, City uses such data for comparative studies with other first ring suburbs on issues such as housing supply, valuation, land use, and demographics, and WHEREAS, while the City has an agreement to use Ramsey County and MetroGIS data (5 metro area counties), Hennepin County requires a separate Electronic Proprietary Database License Agreement (EPDB) and a designated signatory. NOW, THEREFORE, BE IT RESOLVED that the City of Roseville hereby requests a separate Electronic Proprietary Database License Agreement from Hennepin County for 2003 and authorizes the City Manager to act as signatory to enter into such an agreement. The motion for the adoption of the foregoing resolution was duly seconded by Council Member Kough and upon vote being taken thereon, the following voted in favor: Kough, Klausing, Maschka, and Kysylyczyn and the following voted against the same: None. WHERE UPON, said resolution was declared duly passed and adopted. \\Victoria\CommDev\Planning Files\3500-3549\35201\Hennepin County EPDB Res(092203).doc