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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 18th day of May, 2009, at 6:00 p.m. The following members were present: Roe; Johnson; Ihlan; Pust; and Klausing and the following members were absent: none Member Roe introduced the following resolution and moved its adoption: RESOLUTION NO. 10707 RESOLUTION FOR MINNESOTA PUBLIC FACILITIES AUTHORITY APPLICATION -DRINKING WATER REVOLVING FUND BE IT RESOLVED by the City Council of the City of Roseville, as follows: BE IT RESOLVED that the City of Roseville is hereby applying to the Minnesota Public Facilities Authority for a loan from the Drinking Water Revolving Fund for improvements to its drinking water system as described in the loan application. BE IT FURTHER RESOLVED that the City of Roseville estimates the loan amount to be $693,000 or the as-bid cost of the project. BE IT FURTHER RESOLVED that the City of Roseville has the legal authority to apply for the loan, and the financial, technical, and managerial capacity to repay the loan and ensure proper construction, operation and maintenance of the project for its design life. The motion was duly seconded by Johnson and upon vote being taken thereon, the following voted in favor thereof: Roe; Johnson; Ihlan; Pust; and Klausing and the following voted against: none. WHEREUPON said resolution was declared duly passed and adopted.