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EXTRACT OF MINUTES OF MEETING <br /> OF THE <br /> CITY COUNCIL OF THE CITY OF ROSEVILLE <br /> * * * * * * * <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 11th day of February, <br /> 2013, at 6:00 p.m. <br /> The following members were present: Willmus, Laliberte, Etten, McGehee, Roe; and <br /> the following were absent: None. <br /> Councilmember Willmus introduced the following resolution and moved its adoption: <br /> RESOLUTION No. 11051 <br /> RESOLUTION ACCEPTING METROPOLITAN COUNCIL <br /> ENVIRONMENTAL SERVICES MUNICIPAL <br /> INFILTRATION/INFLOW GRANT AND DESIGNATING <br /> AN AUTHORIZED REPRESENTATIVE FOR THE PROJECT <br /> WHEREAS, the City of Roseville has applied for and been awarded grant funds in the <br /> amount of$433,136.00 for capital improvements to the Roseville municipal waste water <br /> collection system to reduce the amount of inflow and infiltration to the Metropolitan <br /> Council's sanitary sewer disposal system; and <br /> WHEREAS, in order to receive the grant funds the City of Roseville is required to <br /> provide to the Metropolitan Council a Resolution which authorizes the City of Roseville <br /> to enter into the Metropolitan Council Municipal Publicly Owned Infrastructure <br /> Inflow/Infiltration Grant Program Grant Agreement-Construction Grant for the Roseville- <br /> Manhole Rehab, Pipe Lining and Flood Mitigation Project ("Agreement"), the <br /> Certification required thereunder, and all other documents referred in said Agreement; <br /> NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Roseville <br /> hereby ratifies and approves the Agreement, authorizes the City of Roseville to undertake <br /> the I/I Municipal Grant Program and Project referred to in the Agreement, including the <br /> financial responsibilities of the City as shown in Article IV of the Agreement, and <br /> authorizes and empowers its Mayor and City Manager to enter into and execute the <br /> Agreement, Certification and all other documents referred to in the Agreement, on behalf <br /> of the City, and to perform or direct the performance of all other actions necessary to <br /> consummate the requirements of the City of Roseville under the Agreement. <br />