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<br />Resolution <br />EXTRACT OF MINUTES OF MEETING <br />OF THE <br />CITY COUNCIL OF THE CITY OF ROSEVILLE <br /> <br />* * * * * * * * * * * * * * * * * <br /> <br />Pursuant to due call and notice thereof, a regular meeting of the City Council ofthe City <br />of Rose vi lIe, County of Ramsey, Minnesota was duly held on the 4th day of October, <br />2005, at 6:00 p.m. <br /> <br />The following members were present: Ihlan, Maschka, Kough, Schroeder and Klausing, <br /> <br />and the following were absent: none. <br /> <br />Member Maschka introduced the following resolution and moved its adoption: <br /> <br />RESOLUTION No. 10348 <br /> <br />Establishing a New Exempt Compensation Plan <br />and a Non-Exempt Compensation Plan <br /> <br />WHEREAS, pursuant to the provisions of the laws of the State of Minnesota, the City <br />Council shall establish compensation; and <br /> <br />WHEREAS, Roseville City Code Title I, Section 104.04, A. Compensation, requires that <br />the City Council shall, by resolution, establish, and from time to time, revise a position <br />classification and pay plan. <br /> <br />NOW THEREFORE, BE IT RESOLVED, that two new compensation plans entitled <br />"Exempt Plan" (see Attachment A) and "Non-Exempt Plan" (see Attachment B) be <br />created and that the implementation of the plans will be consistent with the motion passed <br />by the City Council on this date. <br /> <br />The motion for the adoption of the foregoing resolution was duly seconded by Member <br />Klausing, and upon a vote being taken thereon, the following voted in favor thereof: <br />Ihlan, Maschka, Schroeder and Klausing, and the following voted against the same: <br />Kough. <br /> <br />WHEREUPON said resolution was declared duly passed and adopted. <br />