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EXTRACT OF M I NUTES OF M EETI NG OF TH E CI TY COUNCI L OF TH E CI TY OF ROSEVI LLE Pursuant to due call and notice thereof, a regular mee�ing of the City Council of the City of Roseville, County of Ramsey, M i nnesota was duly held on the 8th day of February, 2010 at 6:00 p.m. The fol I owi ng members were present: and the fol I owi ng were absent: M ember i ntroduced the fol I owi ng resol uti on and moved i ts adopti on: RESOLUTION RESOLUTI ON DI RECTI NG TH E COUNTY AUDI TOR TO LEVY UNPAI D WATER, SEWER AND OTH ER CI TY CHARGES FOR PAYABLE 2011 or �� BEYOND WH EREAS, the Ci ty Code of the Ci ty of Rosevi I I e, Secti ons 506, 801, 802, and 906 provi des that the Ci ty may certify to the County Auditor the amounts of unpai d s�wer, water, and other charges to be entered as part of the ta�c I evy on sai d premi ses: NOW, THEREFORE, BE IT RESOLVED, by theCity Council of theCity of Ros�ville, Minnesota, as fol lows: 1. F�c hi bi t"A" attached her�o and made a part thereof by ref erence i s a I i st of parcel s of re�al property I yi ng wi thi n the Ci ty I i mi ts whi ch are served by the Ci ty of Rosevi I I e, and on whi ch there are unpai d ci ty water, sEwer, and other charges as shown on the attached F�chi bi t"A" . 2. The Counci I hereby certi f i es sai d I i st and requests the Ramsey County A udi tor to i ncl ude i n the re�al estate taxes due the amount set forth i n Schedul e A. The moti on for the adopti on of the foregoi ng resol uti on was duly seconded by member and upon a vote bei ng taken thereon, the fol I owi ng voted i n favor thereof : and the fol I owi ng voted agai nst the same: WH EREU PON, sai d resol uti on was decl ared dul y passed and adopted. Page 2 of 3