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EXTRACT OF MINUTES OF MEETING OF THE <br />CITY COUNCIL OF THE CITY OF ROSE ILLS <br />Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of Roseville, <br />County of Ramsey, Minnesota was duly held on the 13th day of October, 2008 at 6.-00 p.m. <br />The following members were present.* <br />and the following were absent.- <br />Member introduced the following resolution and moved its adoption.- <br />RESOLUTION <br />RESOLUTION ESTABLISHING THE 2009 FEE SCHEDULE <br />NOW,, THEREFORE,, BE IT RESOLVED,, by the City Council of the City of Roseville, Minnesota, that <br />various regulatory-type fees are established for 2009 in accordance with the Fee Schedule attached to this <br />Resolution. <br />The motion for the adoption of the foregoing resolution was duly seconded by member <br />and upon a vote being taken thereon, the following voted in favor thereof <br />and the following voted against the same.- <br />WHEREUPON,, said resolution was declared duly passed and adopted. <br />State of Minnesota) <br />) SS <br />County of Ramsey) <br />1,, undersigned, being the duly qualified City Manager of the City of Roseville, County of Ramsey, State of <br />Minnesota,, do hereby certify that I have carefully compared the attached and foregoing extract of minutes <br />of a regular meeting of said City Council held on the 13th day of October, 2008 with the original thereof on <br />file in my office. <br />WITNESS MY HAND officially as such Manager this 13th day of October, 2008. <br />William J. Malinen <br />City Manager <br />Seal <br />Page 3 of 3 <br />