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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 on Monday, the 22nd 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 Council Member Mastel introduced the following resolution and moved its adoption: RESOLUTION NO. 9459 RESOLUTION ACCEPTING $7,670 METROPOLITAN COUNCIL PLANNING GRANT WHEREAS, the City of Roseville places a high priority on Comprehensive City Planning, and WHEREAS, after a Community Survey and Visioning process (Vista2000), the City prepared, held hearings and adopoited its most recent plan in September, 1994, and WHEREAS, an essential part of the City Center Plan is to define the long range components to be included in the plan, and WHEREAS, the City has received notice that the Metropolitan Council has awarded $7,670 (75%) to assist with community planning projects such as the City Center plan, provided the City provide an additional $2,500 (25%) of funding. NOW, THEREFORE BE IT RESOLVED, that the City of Roseville hereby accepts the Metropolitan Planning Grant of $7,670 for the City Center Planning project, and BE IT FURTHER RESOLVED, that the City agrees to match the $7,670 with an additional 25% funds and or staff support from the Community Development 1998 budget. The motion for the adoption of the foregoing resolution was duly seconded by member Maschka and upon vote being taken thereon, the following voted in favor thereof: Maschka, Mastel, Wiski, Goedeke and Wall and the following voted against the same: None WHEREUPON, said resolution was declared duly passed and adopted.