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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 meeting of the City Council of the City of Roseville, County of Ramsey, State of Minnesota, was duly held on the 8th of August, 2016, at 6:00 p.m. The following members were present: Willmus, Laliberte, Etten, McGehee, and Roe the following were absent: none. Etten introduced the following Resolution and moved its adoption: RESOLUTION No. 11344 RESOLUTION FOR THE EXTENSION OF A COOPERATIVE FACILITY USE AGREEMENT WITH ROSEVILLE AREA SCHOOL DISTRICT WHEREAS, the City of Roseville ("City") and Roseville Area School District, Independent School District No. 623 ("School District"), are parties to a Cooperative Facility Use Agreement ("Agreement") dated March 9, 1993, a copy of which is attached hereto as "Exhibit A"; WHEREAS, the Agreement is scheduled to expire as of March 9, 2018; WHEREAS, paragraph 11 of the Agreement provides the City of Roseville with the right to extend the parties contractual relationship for a period of ten (10) years beyond the scheduled expiration date; WHEREAS, such extension must be predicated on notice by the City to the School District no more than 24 months and no less than 18 months prior to the expiration date; WHEREAS, paragraph 12 of the Agreement requires such notice to be in writing, validly given, and delivered via personal service or via United States mail, certified or registered, postage prepaid, and return receipt requested; and, WHEREAS, the City Council desires to so extend the Agreement. NOW THEREFORE BE IT RESOLVED that, based upon all submitted written staff reports, public comment and the above recitals which are incorparated herein, the City Council hereby formally approves a 10 (ten) year extension of the Cooperative Facility Use Agreement with the Roseville Area School District and directs the City Manager and