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EXTRACT OF MINUTES OF MEETING OF CITY COUNCIL CITY OF ROSEVILLE RAMSEY COUNTY, MINNESOTA 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 in the City Hall at 2660 civic Center Drive, Roseville, Minnesota, on Monday, the thirteenth day of August, 1990, at 7:30 o'clock p.m. The following members were present: Maschka, Cushman, Thomas, Johnson, and Rog and the following were absent: None. Member Maschka introduced the fOllowing resolution and moved its adoption: RESOLUTION NO. 8595 CLEAN WATER PARTNERSHIP GRANT APPLICATION FOR LANGTON LAKE BE IT RESOLVED by the City of Roseville city Council, that it hereby designates the engineering firm of Short, Elliott, Hendrickson as the Project Representative for the Langton Lake proposed Clean Water Partnership Phase I - Project Development Grant. The Project Representative shall have the authority to represent the City of Roseville in all matters that do not specifically require action by the City of Roseville City Council. The Minnesota Pollution Control Agency (MPCA) shall direct Clean Water Partnership Application correspondence to the Project Representative and shall consider correspondence from and actions taken by the Project Representative to be that of the city of Roseville City Council. BE IT FURTHER RESOLVED by the City of Roseville City Council, that the Project Representative designated above is hereby authorized to submit to the MPCA a Clean Water Partnership Phase I - Project Development Grant Application for the Langton Lake Clean Water Partnership. BE IT FURTHER RESOLVED by the city of Roseville city Council, that the total project cost of the Langton Lake Clean Water Partnership is expected to be $64,385 of which not less than $21,392 shall be provided by the City of Roseville with the assistance from contributing sponsors as detailed in Part III of the application. The motion for the adoption of the foregoing resolution was duly seconded by Councilmember Cushman and upon vote being taken thereon, the following voted in favor thereof: Maschka, Cushman, Thomas, Johnson, and Rog and the following voted against the same: None. Whereupon said resolution was declared duly passed and adopted.