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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, Miiinesota, was duly held on the 26t�' day of September, 2016, at 6:00 p.m. The following members were present: McGehee, Laliberte, Etten and Roe and the following members were absent: Willmus. Councilmember Etten introduced the following resolution and moved its adoption: RESOLUTION No. 11364 APPROVAL OF CONSTRUCTION COOPERATION AGREEMENT WITH THE METROPOLITAN COUNCIL BE IT RESOLVED by the City Council of the City of Roseville, as follows: WHEREAS, the Metropolitan Council Environmental Services (MCES) has determined that rehabilitation is needed on their sanitary sewer interceptors in the City of Roseville; and WHEREAS, the City of Roseville has publically owned sanitary sewer mains near the proposed project area; and WHEREAS, the City of Roseville desires to enter into a Construction Cooperation Agreement with MCES to complete rehabilitation worlc on the City's owned sanitary sewer mains as part of the interceptor rehabilitation project as well as to provide the Parks and Recreation Department with reiinbursement for costs related to restoration in Villa Park; and WHEREAS, reimbursement of project and restoration costs will be done when the work is completed as subject to the conditions of the agreement. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ROSEVILLE, MINNESOTA, that the Construction Cooperation Agreement is approved. The motion for the adoption of the foregoing resolution was duly seconcled by Councilmember Laliberte and upon vote being taken thereon, the following voted in favor thereof: McGehee, Laliberte, Etten and Roe and the following voted against the same: none. WHEAREUPON said resolution was declared duly passed and adopted,