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Attachment A JOINT POWERS AGREEMENT THIS AGREEMENT is entered into between the Capitol Region Watershed District, a Minnesota watershed district established under the authority of Minnesota Statutes Chapter 103D (the CRWD), and the city of Roseville, a municipal corporation under the laws of the State of Minnesota (the City), pursuant to the provisions of Minn. Stat. �103D.335, subd. 2, and �471.59. Recitals WITNESSETH: WHEREAS, the CRWD and the City have been planning to bring about stormwater improvements to the Gottfried's Pit Stormwater System (the Project); and WHEREAS, the Project contemplates and includes pump and pipe replacement and upgrades; and WHEREAS, the Project has been identified and financing participation was determined in the "Como 7 Subwatershed Analysis" report dated November 2, 2003, and prepared by Emmons & Oliver Resources; and WHEREAS, these stormwater improvements are proposed at the Ramsey County Stormwater Lift Station adjacent to the Larpenteur Ave. and Fernwood St. intersection in the cities of Roseville and St. Paul, See Exhibit "A" ; and WHEREAS, Capitol Region Watershed District is planning to construct these improvements and commits $294,000 towards the cost of these improvements; and WHEREAS, the City and the County of Ramsey, City of St. Paul, and the City of Falcon Heights (collectively, the Project Partners) have agreed to participate in financing the total cost of the Project, and such participation for the City as is defined herein. NOW, THEREFORE, in consideration of the mutual promises and benefits that each party shall derive herefrom, the parties agree as follows: 1. Pur�ose. The purpose of this Agreement is to define the funding shares, direction, management and control, contracting, supervision, and liability of the parties in connection with the Project. 2. Fundin�. Pursuant to estimates prepared by Sonestroo dated September 23, 2009 (See Exhibit "S)the preliminary estimate of the cost of the Project is $508,626.00. The CRWD shall be responsible for payment of the sum of $294,000.00. The City shall pay the lesser of $129,076.00 or 60.14% of the actual cost of construction of the Project, subject to the provisions of paragraph 3. The remaining cost of construction of the project is covered under separate agreements between CRWD and the other Project Partners. 3. Cost Overrun. In the event actual design and construction costs exceed $508,626.00, the City shall pay an additional 60.14% of the amount by which the final total cost exceeds $508,626.00, to a m�imum additional contribution of $12,907.60. Regardless of actual cost, the