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Attachment B <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 Roseville, <br />County of Ramsey, Minnesota was duly held on the 15th day of September 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 ADOPTING THE PRELIMINARY 2009 ANNUAL BUDGET <br />FOR THE CITY OF ROSEVILLE <br />NOW,, THEREFORE,, BE IT RESOLVED,, by the City Council of the City of Roseville, Minnesota, as <br />follows.- <br />The City of Roseville's Budget for 2009 in the amount of $,37,832,995 be hereby accepted and approved <br />The motion for the adoption of the foregoing resolution was duly seconded by member and upon a <br />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 15th day of September, 2008, with the original thereof <br />on file in my office. <br />WITNESS MY HAND officially as such Manager this 15th day of September, 2008. <br />William J. Malinen <br />City Manager <br />Seal <br />Page 5 of 7 <br />