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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 ofthe City of Roseville, Minnesota, was held in the City Hall in said City on Monday, March 31, 2003 at 6:30 o'clock p.m. The following members were present: Schroeder, Klausing, Kough, Maschka and Kysylyczyn and the following were absent: none. Councilmember Kysylyczyn introduced the following resolution and moved its adoption: RESOLUTION 10084 RESOLUTION AUTHORIZING USE OF CITY PROPERTY, COUNTY DITCH NO.4, FOR STORM WATER RUNOFF AND DRAINAGE AS PART OF THE COUNTY ROAD C RECONSTRUCTION PROJECT WHEREAS, the City of Roseville is the fee owner, manager, and operator of certain real property in the City of Roseville, County of Ramsey, State of Minnesota, in the northeast corner of the County Road C and Fairview A venue, just west of Herschel Street which is more particularly described on the attached Exhibit "A", hereinafter referred to as "Property"; AND WHEREAS, one of the necessary public improvements as part of the County Road C Reconstruction project is the placement of storm water runoff into the existing drainage rights area adjacent to County Road C on said Property; AND WHEREAS, the City of Roseville hereby consents to the use of said land described on attached Exhibit "A" for storm water runoff and drainage to be constructed as part of said County Road C Reconstruction; AND WHEREAS, the City of Roseville further declares that the storm water runoff and drainage rights shall run with said real property and be binding on all parties having any right, title or interest in said Property or any part thereof, their heirs, successors and assigns; THEREFORE BE IT RESOLVED by the City Council of the City of Roseville, Minnesota, hereby authorizes the use of the property described on Exhibit" A" to be used for storm water runoff and drainage. The motion for the adoption of the foregoing resolution was duly seconded by Member Maschka, and upon a vote being taken thereon, the following voted in favor thereof: Schroeder, Klausing, Kough, Maschka and Kysylyczyn, and the following voted against the same: none. WHEREUPON said resolution was declared duly passed and adopted.