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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 10th day of April, 2023, at 6:00 p.m. The following members were present: Groff, Strahan, Etten, Schroeder, and Roe; and the following members were absent: None. Councilmember Etten introduced the following resolution and moved its adoption: RESOLUTION No. 11975 APPROVAL OF GRANT AGREEMENT BETWEEN METROPOLITAN COUNCIL AND THE CITY OF ROSEVILLE FOR GRANT ELIGIBLE WORK BE IT RESOLVED by the City Council of the City of Roseville, as follows: WHEREAS, the Minnesota State Legislature has appropriated $5 million in general obligation bond funds for grants to municipalities to reduce inflow and infiltration in their public system infrastructure, administered by Metropolitan Council Environmental Services (MCES); and WHEREAS, the MCES has identified the City of Roseville as one of many metro cities having excessive quantities of stormwater and groundwater, commonly referred to as inflow and Infiltration(I&I), entering the public sanitary sewer system; and WHEREAS, to facilitate the reduction of Inflow and Infiltration (I&I), MCES is offering a preliminary Minimum Allocation of$25,000 per metro city, with provision for future distribution of available funding until the total for the State of Minnesota has been expended on I&I reduction measures; and WHEREAS,staff has identified public sanitary sewer and storm sewer system components requiring improvements to minimize or eliminate excessive I&I. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City Of Roseville, Minnesota, that the Public Works Department is authorized to apply for these grants; and BE IT FURTHER RESOLVED that the City Manager or their designee be authorized to submit the applications and to serve as the contact person; and