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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, Minnesota was duly held at the City Hall in said City on Monday, the 5th day of November, 2007, at 6:00 p.m. The following members were present: Roe, Pust, Ihlan and Klausing and the following were absent: Kough Councilmember Pust introduced and moved the adoption of the following resolution: RESOLUTION NO. 10565 RESOLUTION OF SUPPORT FOR CLEAN WATER LEGACY GRANT APPLICATION ON BEHALF OF RAMSEY COUNTY LIBRARY WHEREAS, Roseville Library is the busiest public library in the state of Minnesota and is slated to undergo a $15.6 million expansion, and WHEREAS, the Friends of the Suburban Ramsey County Libraries believe the renovation offers a tremendous opportunity to showcase ecological design and water conservation through innovative stormwater best management practices, and WHEREAS, the Friends of Ramsey County Libraries has identified the Clean Water Legacy grant funds being offered by the Board of Water and Soil Resources (BWSR) as a potential funding source, and WHEREAS, only local government units or LGU joint powers organizations working under a current state approved, locally adopted water management plan may apply for and receive Clean Water Legacy funds. Partner organizations such as non-profits must work in conjunction with eligible applicants to apply, and WHEREAS, the Friends of Suburban Ramsey County Libraries is anon-profit and has requested that the City of Roseville apply for these funds on their behalf, and NOW, THEREFORE BE IT RESOLVED by the City Council of the City of Roseville that: The Roseville City Council adopts this resolution to apply for Clean Water Legacy Grant on behalf of Ramsey County Library, The motion for the adoption of the foregoing resolution was duly seconded by Ihlan and upon vote being taken thereon, the following voted in favor: Roe, Pust, Ihlan and Klausing and the following voted against the same: