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'�{�• ��L <br />EXTRACT OF MINUTES OF MEETING <br />OF CITY COUNCIL <br />bF CITY OF ROSEVILLE <br />RAMSEY COUNTY, MINNESOTA <br />Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of Roseville, <br />Minnesota, was held in the City Hall in said City on Monday, April 11,2005 at �':00 o'clock p.m. <br />The following members were present: <br />and the following were absent:. <br />Councilmember introduced the following resolution and moved its adoption: <br />RESOLUTION <br />RESOLUTIONAPPROVINGATTACHED CONTRACT FOR <br />WATER SERVICES BETWEEN THE BOARD OF WATER COMMISSIONERS <br />AND THE CITY OF ROSEVILLE, AND AUTHORIZING <br />THE MAYOR � W A G E R TO SIGN SAID CONTRACT <br />WHEREAS, the City of Roseville, Minnesota, has purchased wholesale water from the Board of <br />Water Commissioners of the City of St. Paul for 42 years; <br />AND WHEREAS, the most recent agreement expired on May 24,2004; <br />AND WHEREAS, the City of Roseville and the Board of Water Commissioners have an interest in <br />continuing their relationship; <br />AND WHEREAS, the City of Roseville and the Board of Water Commissionershave agreed upon a <br />��e�r 20-year contract; <br />THEREFORE BE IT RESOLVED by the City Council of the City of Roseville, Minnesota, that the <br />Mayor and the City Manager are hereby authorized az�d directed for and on behalf of the City to <br />execute and enter into a contract with the Board of Water Commissioners of the City of St. Paul <br />prescribing the terms and conditions for the purchase of water services, a copy of which said <br />agreement was before the City Council and which is made a part hereof by reference. <br />The motion for the adoption of the foregoing resolution was duly seconded by Member <br />upon a vote being taken thereon, the following voted in favor t�exeo�: <br />and the following voted against the same: . <br />WHEREUPON said resolution was declared duly passed and adopted. <br />