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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 th 2 of Roseville, County of Ramsey, Minnesota, was duly held on the 24 day of April, 3 2023, at6:00 p.m. 4 5 The following members were present: and the following members were 6 absent: . 7 8 Councilmember introduced the following resolution and moved its adoption: 9 10 RESOLUTION No. 11 12 APPROVAL OF AMENDMENTNO. 3 TO CONTRACT FOR WATER 13 SERVICES BETWEEN THE BOARD OF WATER COMMISSIONERS OF THE 14 CITY OF SAINT PAUL AND CITY OF ROSEVILLE, MINNESOTA 15 16 WHEREAS, the City of Roseville and the Board of Water Commissioners of the City of 17 Saint Paulentered into a Contract for Water Services dated May 10, 2005, to furnish and 18 provide water to Roseville (the “Agreement”); and 19 20 WHEREAS, the City of Roseville and the Board of Water Commissioners of the City of 21 Saint Paul entered into an Amendment No. 1 to Contract for Water Services dated 22 September 10, 2013, which provided for revised water charges and thatafter a five-year 23 period, the parties would review fees and charges to be addressed by a Cost-of-Service 24 Study; and 25 26 WHEREAS, the City of Roseville and the Board of Water Commissioners of the City of 27 Saint Paulentered into an Amendment No. 2to Contract for Water Services dated 28 December 12, 2017, which provided for revised water charges and that after a five-year 29 period, the parties would review fees and charges to be addressed by a Cost-of-Service 30 Study; and 31 32 WHEREAS, the parties have reviewed such fees and charges addressed by a Cost-of- 33 Service Study and at this time desire to further amend the Agreement to provide for 34 revised water charges and rates and to extend the term of the Agreement to December 31, 35 2027; and 36 37 WHEREAS, Section10.04 of the Agreement provides for amendments to the Agreement 38 by a written instrument executed by the parties, and this Amendment No. 3 to Contract 39 for Water Services is intended by the parties to be such an instrument.