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A RESOLUTION AUTHORIZING THE CITY OF ORONO TO EXTEND AN AGREEMENT FOR THE USE OF HENNEPIN COUNTY'S ELECTRONIC PROPRIETARY DATA BASE WHEREAS, the County has developed an electronic proprietary geographical information data base which was designed using an automated mapping facility software product, which proprietary geographical digitized data base is hereinafter referred to as "Electronic Proprietary Data Base" (EPDB) and which is described in the Hennepin County Conditional Use License Agreement attached hereto and hereby made a part hereof; and WHEREAS, the City of Orono desires to use the County's EPDB, and the City has retained the consulting engineering firm of Bonestroo Rosene Anderlik (BRA) to provide services to the City, and the City and BRA desire to use the County's EPDB in the course of conducting the City's business; and WHEREAS, the County intends that any additions and modifications to the EPDB relating to the County remain wholly compatible with the County's EPDB for the period of the copyright and information added to the data base by either the County or the City shall be made available to either party; and WHEREAS, in acknowledgment of the Entity's above stated purpose, the County is agreeable to provide to the City and BRA access to the EPDB described in Exhibit A; and WHEREAS parties agree that the execution of this Agreement is necessary in order to adequately protect said EPDB; and WHEREAS on July 12, 1999 the City Council approved Resolution No.4321 authorizing execution of the Hennepin County EPDB Conditional Use License Agreement; and NOW, THEREFORE,be it resolved that the City Council authorizes extension of the Hennepin County EPDB Conditional Use License Agreement through December 31, 2009. Adopted by the City Council of the City of Orono this 12th day of January, 2009. ATTEST: Linda S. Vee, City Clerk James M. White, Mayor Page 1 of 1