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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 25th day of February, 2013, at 6:00 p.m. The following members were present: Laliberte, McGehee, Willmus, Etten, Roe; and the following were absent: None. Councilmember Willmus introduced the following resolution and moved its adoption: RESOLUTION No. 11053 RESOLUTION ACCEPTING ENVIRONMENTAL ASSISTANCE GRANT FOR THE VILLA PARK WETLAND RESTORATION PROJECT WHEREAS, the City of Roseville has applied for a grant from the Minnesota Pollution Control Agency (MPCA), under its FY12-13 Environmental Assistance Grant Program for the Villa Park Wetland Restoration Project; and WHEREAS, if MPCA funding is received, the City of Roseville is committed to implementing the proposed project as described in the grant application; and WHEREAS, MPCA requires that the City of Roseville enter into a grant agreement with MPCA that identifies the terms and conditions of the funding award; NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Roseville hereby agrees to enter into and sign a grant agreement with the MPCA to carry out the project specified therein and to comply with all of the terms, conditions, and matching provisions of the grant agreement, and NOW, THEREFORE, BE IT FURTHER RESOLVED that the City of Roseville Public Works Director is hereby authorized and directed to sign the grant agreement on the City of Roseville's behalf. The motion for the adoption of the foregoing resolution was duly seconded by Councilmember Etten and upon vote being taken thereon, the following voted in.favor thereof: Laliberte, McGehee, Willmus, Etten, Roe; And the following voted against the same: None. WHEREUPON said resolution was declared duly passed and adopted.