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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 held on the 22 day of October, 2018 at 6:00 p.m. The following Members were present: Willmus, Laliberte, Etten, McGehee and Roe; and none were absent. Councilmember Willmus introduced the following resolution and moved its adoption: RESOLUTION NO. 11551 A RESOLUTION APPROVING STATE OF MINNESOTA JOINT POWERS AGREEMENTS WITH THE CITY OF ROSEVILLE ON BEHALF OF ITS CITY ATTORNEY WHEREAS, the City of Roseville, on behalf of its Prosecuting Attorney, desires to enter into Joint Powers Agreements with the State of Minnesota, Department of Public Safety, Bureau of Criminal Apprehension to use systems and tools available over the State's criminal justice data communications network for which the City is eligible;and, WHEREAS, the Joint Powers Agreements further provide the City with the ability to add, modify and delete connectivity, systems and tools over the five year life of the agreements and obligates the City to pay the costs for the network connection. NOW, THEREFORE, BE IT RESOLVED by the City Council of Roseville, Minnesota as follows: 1. That the State of Minnesota Joint Powers Agreements by and between the State of Minnesota acting through its Department of Public Safety, Bureau of Criminal Apprehension and the City of Roseville on behalf of its Prosecuting Attorney and Police Department, are hereby approved. 2. That Chief Rick Mathwig, or his or her successor, is designated the Authorized Representative for the Police Department. The Authorized Representative is also authorized to sign any subsequent amendment or agreement that may be required by the State of Minnesota to maintain the City's connection to the systems and tools offered by the State. To assist the Authorized Representative with the administration of the agreement, Lt. Erika Scheider is appointed as the Authorized Representative's designee. 3. That Mark F. Gaughan, or his or her successor, is designated the Authorized Representative for the Prosecuting Attorney. The Authorized Representative is also authorized to sign any subsequent amendment or agreement that may be required by the State of Minnesota to maintain the City's connection to the systems and tools offered by the State. To assist the Authorized Representative with the administration of the agreement, Caroline Bell Beckman is appointed as the Authorized Representative's designee. 4. That Dan Roe, the Mayor for the City of Roseville, and Patrick Trudgeon, the City Manager/Clerk, are authorized to sign the State of Minnesota Joint Powers Agreements.