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EXTRACT OF MINUTES OF MEETING <br /> OF THE <br /> CITY COUNCIL OF THE CITY OF ROSEVILLE <br /> Pursuant to due call and notice thereof, a regular meeting of the City Council of the City <br /> of Roseville, County of Ramsey, Minnesota, was duly held on the 6th day of November, <br /> 2017, at 6:00 p.m. <br /> The following members were present: McGehee, Willmus, Laliberte, Etten and Mayor <br /> Roe and the following members were absent: none. <br /> Councilmember Willmus introduced the following resolution and moved its adoption: <br /> RESOLUTION No. 11465 <br /> APPROVAL OF GRANT AGREEMENT BETWEEN METROPOLITAN <br /> COUNCIL AND THE CITY OF ROSEVILLE FOR GRANT ELIGIBLE WORK <br /> BE IT RESOLVED by the City Council of the City of Roseville, as follows: <br /> WHEREAS, the Metropolitan Council Environmental Services (MCES) has appropriated <br /> $1,000,000 for the Green Infrastructure Pilot Grant Program; and <br /> WHEREAS, the City of Roseville was awarded up to $300,000 in eligible reimbursement <br /> funds for the City's designated project; <br /> NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF <br /> ROSEVILLE, MINNESOTA, the Grant Agreement for the Green Infrastructure Pilot <br /> Grant Program is approved and the Mayor and City Manager are authorized to execute said <br /> agreement. <br /> The motion for the adoption of the foregoing resolution was duly seconded by <br /> Councilmember Ettten and upon vote being taken thereon, the following voted in favor <br /> thereof. McGehee, Willmus, Laliberte, Etten and Mayor Roe and the following voted <br /> against the same: none. <br /> WHEREUPON said resolution was declared duly passed and adopted. <br />