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Attu clunent C of <br />Item 13.a - 2/28/11 Meeting <br />Attachment <br />EXTRACT OF MINUTES OF MEETING OF THE <br />CITY COUNCIL OF THE CITY OF ROSEVILLE <br />Pursuant to due call and. notice thereof, a regular meeting of the City Council of the City of <br />Roseville, County of Ramsey, Minnesota was duly held. on the 14th d. y of February 2011 at 6:00 <br />p.m. <br />The following members were present: <br />and. the following were absent: <br />Iffil =- W, MMOTIRM <br />RESOLUTION <br />RESOLUTION ADOPTING THE 2012/13 BUDGET CALENDAR <br />WHEREAS, the City Council of the City of Roseville, Minnesota is committed. to a bud. et process <br />that ensures effective d.iscussions and. informed. d.ecisions'; and. <br />WHEREAS, the City Council of the City of Roseville, Minnesota is committed. to promoting <br />opportunities for stakeholders and. interested. parties to participate in the budget process. <br />NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Roseville, Minnesota, <br />that the following 2012/13 Budget Calendar be d.opted.. <br />Event Date (s) <br />1. Council/Staff Work Plan/Strategic Planning meetings Jan. 31 & Feb. 7 <br />2.. Council approves 2012 Budget Work Plan Feb. 14 <br />INCLUDING REQUIRED DOCUMENTATION <br />3.. Council reviews and. possibly refines Budget Ranking Feb 28 <br />Metho d.olo y (note: rename to "Pro ram Listing Prioritization <br />Method.olo y") <br />4. Dept. by Dept. Council-Staff Q & A on items in Program Listing Feb 28 <br />(to und.erstand what the items in the listing are) <br />5. Council and. Staff review and. agree on which items on Program Feb. 28 <br />Listing are truly mandatory <br />1 <br />