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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 held on the 8h day of January, 2018, at 6:00 p.m. The following members were present: Willmus, Etten, McGehee, Laliberte and Roe and the following members were absent: none. Council member McGehee introduced the following resolution and moved its adoption: RESOLUTION No. 11483 APPROVING AGREEMENT NO. 02-134961 AMENDMENT NO. 2 TO CONTRACT FOR WATER SERVICES WITH THE BOARD OF WATER COMMISSIONERS OF THE CITY OF ST PAUL BE IT RESOLVED by the City Council of the City of Roseville, as follows: WHEREAS, the City of Roseville, Minnesota, has purchased wholesale water from the Board of Water Commissioners of the City of St Paul for 54 years; and WHEREAS, in 2005 the City of Roseville entered into a 20 year contract with the Board of Water Commissioners for water services; and WHEREAS, St Paul Regional Water Services, operating under the Board of Water Commissioners, periodically studies the cost to provide water service to the City of Roseville in order to properly establish fair and appropriate rates; and WHEREAS, a recent Cost of Services Study recommended changes to the current contract as attached in Agreement No. 02-13496_1 Amendment No. 2. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ROSEVILLE, MINNESOTA, that the Mayor and City Manager are hereby authorized and directed for and on behalf of the City to execute Agreement No. 02-13496_I Amendment No. 2 with the Board of Water Commissioners of the City of St Paul, a copy of which said agreement was before the City Council and which is made a part hereof by reference. The motion for the adoption of the foregoing resolution was duly seconded by Councilmember Etten and upon vote being taken thereon, the following voted in favor thereof: Willmus, Etten, McGehee, Laliberte and Roe and the following voted against the same: none. WHEAREUPON said resolution was declared duly passed and adopted.