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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 in the City Hall on Monday, the twenty-second day of May, 1995, at 5:30 o'clock p.m. The following members were present: P. Johnson, Goedeke, Wiski, Mastel, and V. Johnson and the following were absent: None. Councilmember Mastel introduced the following resolution and moved its adoption: RESOLUTION NO. 9191 AMERICAN LEGION PONDS, CITY PROJECT ST -95-07 WHEREAS, the Grass Lake Water Management Organization has initiated the construction of two open water basins within 1.6 acres of existing wetland at the southeast comer of Victoria Street and County Road C for the purpose of treating stormwater that flows to Lake Owasso; and WHEREAS, the Department of Natural Resources requires that an Environmental Assessment Worksheet (EA W) be completed to communicate the environmental aspects of the proposed project to all concerned environmental agencies before issuing a DNR permit for wetland excavations in excess of one acre; and WHEREAS, the EA W was prepared and sent to all concerned environmental agencies and was published in the Environmental Quality Board Monitor; and WHEREAS, the Responsible Governing Unit (City ofRoseville) has received comments iTom and responded to the concerned environmental agencies; THEREFORE, BE IT RESOLVED by the City Council of the City ofRoseville, Minnesota, that the environmental aspects of the project have been properly addressed and that the Environmental Assessment Worksheet be approved; and THEREFORE, BE IT FURTHER RESOLVED by the City Council of the City ofRoseville, Minnesota, that an Environmental Impact Statement is not necessary. The motion for the adoption of the foregoing resolution was duly seconded by Councilmember Wi ski and upon vote being taken thereon, the following voted in favor thereof: P. Johnson, Goedeke, Wi ski, Mastel, and V. Johnson, and the following voted against: None. Whereupon said resolution was declared duly passed and adopted.