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Attachment A EXTRACT OF MINUTES OF MEETING OF THE CITY COUNCIL OF THE CITY OF ROSEVILLE * * * * * * * * * * * * * * * * * 1 Pursuant to due call and notice thereof, a regular meeting of the City Council of the City 2 of Roseville, County of Ramsey, Minnesota, was duly held on the 7th day of October, 3 2019, at6:00 p.m. 4 5 The following members were present: and the following members were 6 absent: . 7 Councilmember introduced the following resolution and moved its adoption: 8 9 RESOLUTION No. 10 11 APPROVAL OF GRANT AGREEMENT BETWEEN METROPOLITAN 12 COUNCIL AND THE CITY OF ROSEVILLE FOR GRANT ELIGIBLE WORK 13 14 BE IT RESOLVED by the City Council of the City of Roseville, as follows: 15 16 WHEREAS, the Minnesota State Legislature has appropriated $8,737,000 in general 17 obligation bond funds for grants to municipalities to reduce inflow and infiltration in their 18 public system infrastructure, administered by Metropolitan Council Environmental 19 Services (MCES); and 20 21 WHEREAS, application to participate in the MCES 2017 Municipal Grant Program was 22 made on August 24, 2017, for reimbursement of the construction costs of various sanitary 23 sewer system projects; and 24 25 WHEREAS, the City of Roseville desires to enter into a Grant agreement to finalize the 26 reimbursement process. 27 28 NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF 29 ROSEVILLE, MINNESOTA, the Grant Agreement for the MCES 2017 Municipal Inflow 30 and Infiltration grant is approved; and 31 32 BE IT FURTHER RESOLVED: That the Public Works Directoris hereby authorized to 33 execute the Grant Agreement, subject to minor modifications approved by the City 34 Attorney. 35 36 The motion for the adoption of the foregoing resolution was duly seconded by 37 Councilmember and upon vote being taken thereon, the following voted in favor thereof: 38 and the following voted against the same: . 39 WHEREUPON said resolution was declared duly passed and adopted.