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EXTRACT OF MINUTES OF MEETING OF THE CITY COUNCIL OF THE CITY OF ROSEVILLE * * * * * * * + Pursuvrt 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 on the 3rd day of March 2008 at 6:00 p.m. The following memUers were present: Roe, Pust, Ihlatr and Klausing and the following were absent: Kough. Member Ihlan introduced the following resolution and moved its adoption: RESOLUTION No. 10606 RESOLUTION ADOPTING A CITY POSITION ON A MUNCIPAL FUNDED PRIVATE FIBER NETWORK WHEREAS, the City Council of the City of Roseville, Minnesota desires to establish high- capacity connectivity to preserve business continuity and to ensure the effective delivery of City programs and services; and WHEREAS, the City Council of the City of Roseville, Minnesota believes that a municipal fiber network ought to encompass both City and community-based needs; and WHEREAS, the City Council of the City of Roseville, Mirmesota believes that the City of Roseville should retain ownership and management control of any municipal-funded private fiber network within City limits. NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Roseville, Minnesota, that the Council hereby adopts the position statemenrs: Position Statement #1: The Columbia Telecommunications Corporation Report has value in that it assessed a potential alternative to the Comcast-provided institutional network. However, additional study and discussion is necessary to conclude whether this alternative is viable or even a preferred option to meet the needs of the City of Roseville. Position Statement #2: A municipal fiber optic communications network ought to encompass not only City-operational needs, but address community-based needs as well. Position Statement #3: The City's business continuity needs ought to be a component of a municipal fiber optic communications network. Position Statement #4: The City of Roseville should retain ownership and management control of City infrastructure and rights-of--way.