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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 rd 2 of Roseville, County of Ramsey, Minnesota, was duly held on the 23 day of February, 3 2026, at 6:00 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 GRANT AGREEMENT BETWEEN METROPOLITAN 13 COUNCIL AND THE CITY OF ROSEVILLE FOR GRANT ELIGIBLE WORK 14 15 WHEREAS, the Minnesota State Legislature has appropriated $5 million in general 16 obligation bond funds for grants to municipalities to reduce inflow and infiltration in their 17 public system infrastructure, administered by Metropolitan Council Environmental 18 Services (MCES); and 19 20 WHEREAS, the MCES has identified the City of Roseville as one of many metro cities 21 having excessive quantities of stormwater and groundwater, commonly referred to as 22 inflow and Infiltration (I&I), entering the public sanitary sewer system; and 23 24 WHEREAS, to facilitate the reduction of Inflow and Infiltration (I&I), MCES is offering 25 a preliminary Minimum Allocation of $50,000 per metro city, with provision for future 26 distribution of available funding until the total for the State of Minnesota has been 27 expended on I&I reduction measures; and 28 29 WHEREAS, staff has identified public sanitary sewer and storm sewer system components 30 requiring improvements to minimize or eliminate excessive I&I. 31 32 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City Of Roseville, 33 Minnesota, that the Public Works Department is authorized to apply for these grants; and 34 35 BE IT FURTHER RESOLVED that the City Manageror their designee be authorized to 36 submit the applications and to serve as the contact person; and 37 Qbhf!262!pg!2:7