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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 4th day of December, 2023, at 6:00 p.m. The following members were present: Strahan, Etten, Schroeder, Groff, and Roe, and the following were absent: None. Councilmember Strahan introduced the following resolution and moved its adoption: RESOLUTION NO. 12044 APPROVAL OF GRANT AGREEMENT BETWEEN METROPOLITAN COUNCIL AND THE CITY OF ROSEVILLE FOR 2024 PRIVATE PROPERTY INFLOW AND INFILTRATION GRANT PROGRAM BE IT RESOLVED by the City Council of the City of Roseville, as follows: WHEREAS, the Metropolitan Council Environmental Services (MCES)has identified the City of Roseville as one of many metro cities having excessive quantities of stormwater and groundwater entering the public sanitary sewer system,commonly referred to as Inflow and Infiltration(UI); and WHEREAS,reducing I/I will remove and prevent clear water from entering the waterwater treatment system; and WHEREAS, private sanitary services are the largest source of UI, but receive the least mitigation; and WHEREAS, the 2022 Minnesota State Legislature amended statute 471.342 to allow Metropolitan Council Environmental Services (MCES) to provide grant funding to local municipalities to assist private property owners with costs associated with repairing sewer infrastructure on their property; and WHEREAS, 2024 Private Property Inflow and Infiltration Grant Program provides $1.5 million in wastewater revenue to local municipalities to establish a program for providing grants to private property owners to help with I/I repairs; and WHEREAS, the City of Roseville is willing to faithfully administer all terms of the grant for the benefit of its property owners.