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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 meeting of the City Council of the City of Roseville, County of Ramsey, Minnesota was duly held on the 8th day of September, 1997 at 6:30 P.M. The following members were present: Maschka, Mastel, wiski, Goedeke, and Wall, and the following were absent: None. Member wiski introduced the following resolution and moved its adoption: RESOLUTION NO. 9458 AMENDMENT TO THE ROSEVILLE COMPREHENSIVE PLAN REVISING THE TEXT OF THE EXISTING PLAN ADOPTED IN 1979 AS AMENDED IN 1994 WHEREAS, a Pathway Master Plan has been prepared for the City of Roseville, which outlines a plan for the development of a pathways system within the City of Roseville; and WHEREAS, the Planning Commission, on August 13, 1997, found the Roseville Pathway Master Plan to be consistent with the concept plan adopted by the Planning Commission on January 8, 1997; and WHEREAS, the Planning Commission recommended approval and adoption of the Roseville Pathway Master Plan, as an amendment to the City of Roseville Comprehensive Guide Plan; and WHEREAS, the City Council held a public hearing on the proposed amendment on September 8, 1997, and thereafter approved and adopted the Roseville Pathway Master Plan, as an amendment of the City of Roseville Comprehensive Guide Plan, subject to review and comments of the plan by the Metropolitan Council; and NOW THEREFORE, BE IT RESOLVED that the City of Roseville City Council hereby approves and adopts the Pathway Master Plan as an amendment to the City of Roseville Comprehensive Guide Plan subject to review and comment of the plan by the Metropolitan Council. BE IT FURTHER RESOLVED, that the City Manager and/or Community Development Director are hereby directed to submit the Plan to the Metropolitan Council for review and comment. Resolution9 4 5 8 - Page 1 of 2