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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 26th day of January, 2004 at 6:00 p.m. The following members were present: Schroeder, Maschka, Kough and Mayor Klausing, and the following were absent: None Member Maschka introduced the following resolution and moved its adoption: RESOLUTION NO. 10187 CITY OF ROSEVILLE, MINNESOTA RESOLUTION AUTHORIZING RENEWAL OF THE DATA LICENSE AGREEMENT FOR GIS DATA WITH HENNEPIN COUNTY AND AUTHORIZING THE CITY MANAGER TO SIGN SAID RENEWAL ON BEHALF OF THE CITY FOR 2004 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, the City has an existing agreement with Hennepin County for use of its parcel-level data through the Electronic Proprietary Database License Agreement (EPDB), approved on September 22, 2003 and requests an extension of said Agreement. NOW, THEREFORE, BE IT RESOLVED that the City of Roseville hereby requests an extension to said Agreement for 2004 and authorizes the City Manager to act as signatory to extend such an agreement. The motion for the adoption of the foregoing resolution was duly seconded by Council Member Schroeder and upon vote being taken thereon, the following voted in favor: Schroeder, Maschka, Kough and Mayor Klausing, and the following voted against the same: None. WHERE UPON, said resolution was declared duly passed and adopted. \ \V ictoria \commdev\Planning_Zoning\Planning Files\3500-3549\3520 _Ramsey_County _ GIS_User _Group _JP A _Renewal\Hennepin County EPDB Renewa Res(OI2604).doc