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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 29th day of January, 2024, at 6:00 p.m. The following members were present: Etten, Groff, Strahan, and Roe; and the following were absent: Schroeder Member Etten introduced the following resolution and moved its adoption: RESOLUTION No. 12051 RESOLUTION SUPPORTING RICE CREEK WATERSHED DISTRICT STATE BONDING REQUEST FOR JONES LAKE WHEREAS,in 2013,the City of New Brighton and the City of St.Anthony Village petitioned the Rice Creek Watershed District to address stormwater management and flooding within our cities; and WHEREAS,Roseville petitioned the Rice Creek Watershed District in 2014 to be a co-petitioner with New Brighton and St. Anthony Village; and WHEREAS,the Rice Creek Watershed District amended the 2013 petition and approved the inclusion of the City of Roseville in June 2014; and WHEREAS, the Rice Creek Watershed District has implemented project improvements in Hansen Park and Mirror Lake to meet primary project objectives that were completed in 2018; and WHEREAS, New Brighton has acquired property in and around Jones Lake to facilitate a large stormwater project that mitigates flooding risk in the petition communities; and WHEREAS, the Jones Lake Project is estimated to be $7 million for design and construction, and the project would not be possible without the assistance of State bonding given the scope and cost of the entire project. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Roseville,that the City supports the Rice Creek Watershed District's request for State bonding in the amount of$7,000,000 for the design and construction of the Jones Lake Project. The motion for the adoption of the foregoing resolution was duly seconded by Member Groff, and upon a vote being taken thereon,the following voted in favor thereof: Etten, Groff, Strahan, and Roe; and the following voted against the same: None. WHEREUPON said resolution was declared duly passed and adopted.