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EXTRACT OF MINUTES OF MEETING OF THE CITY COUNCIL OF THE CITY OF ROSEVILLE Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of Roseville, County of Ramsey, Minnesota, was duly called and held at the City Hall in said City on the 25th day of August, 1997, at 6:30 p.m.. The following members were present Wiski (arrived late), Mastel, Goedeke, Maschka and Wall and the following were absent None Member Mastel introduced the following Resolution and moved its adoption: RESOLUTION NO. 9442 AUTHORIZATION TO SUBMIT AN APPLICATION FOR A METROPOLITAN COUNCIL PLANNING ASSISTANCE GRANT WHEREAS, Minnesota Statutes sections 473.851 requires local units of government to prepare local comprehensive plans with land use controls that are consistent with planned, orderly and staged development and with metropolitan system plans; and, WHEREAS, Minnesota Statutes sections 473.854 and 473.867 authorize the Metropolitan Council to prepare and adopt guidelines establishing uniform procedures for the award and disbursement of planning assistance grants and loans; and, WHEREAS, Minnesota Statutes 473.867 authorizes the Council to give funding to local units of government to review and amend their local comprehensive plans, fiscal devices and official controls; and, WHEREAS, the city requires a planning assistance grant to complete comprehensive planning activities, specifically preliminary city center master planning and completion of the environmental systems chapter; and, NOW, THEREFORE BE IT RESOLVED, that the city manager is hereby authorized to submit an application to the Metropolitan Council for a planning assistance grant to update and revise the city's comprehensive plan; and, BE IT FURTHER RESOLVED, that a certified copy of this resolution shall be submitted with the planning assistance grant application.