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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 ofthe City Council of the City of Roseville, County of Ramsey, Minnesota was duly held on the 18th day of June 2007 at 6:00 p.m. The following members were present: Kough, Pust, Thlan, Roe and Klausing and the following were absent: absent Member Klausing introduced the following resolution and moved its adoption: RESOLUTION 10519 RESOLUTION ADOPTING THE 2008 BUDGET CALENDAR WHEREAS, the City Council of the City of Roseville, Minnesota is committed to a budget process that ensures effective discussions and informed decisions; and WHEREAS, the City Council of the City of Roseville, Minnesota is committed to promoting opportunities for stakeholders and interested parties to participate in the budget process. NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Roseville, Minnesota, that the following 2008 Budget Calendar be adopted. 2008 Budget Calendar Preliminary discussion of the Administrative and Finance programs.................... July 16th, 2007 Preliminary discussion of the Police and Fire programs ........................................ July 16th, 2007 Preliminary discussion ofthe Public Works and Parks & Recreation programs... July 16th, 2007 Preliminary discussion of the Community Development & HRA programs ......... July 16th, 2007 Council discussion on goals, strategies and priorities ............................................ July 23rd, 2007 Initial Council deadline for submitting Budget suggestions or requests ................ July 23rd, 2007 Staff Report on Council Budget suggestions or requests .................................. August 13th, 2007 Presentation of the City Manager's Recommended Budget.............................. August 20th, 2007 Council discussion on the City Manager's Recommended Budget .................. August 27th, 2007 Adopt the 2008 Preliminary Budget............................................................. September 10th, 2007 Final Council deadline for submitting Budget requests ...................................October 15th, 2007 Council discussion on the Final Budget ............................... October 22nd, November 12th, 2007 Adopt the 2008 Water & Sewer Rates & Fee Schedule...............................November 26th, 2007 Truth-in- Taxation Hearing ............. ....... .................... .............................. ....... December 3rd, 2007 Adopt the 2008 Final Budget ....................................................................... December 18th, 2007 The motion for the adoption of the foregoing resolution was duly seconded by Member Thlan and upon a vote being taken thereon, the following voted in favor thereof: Kough, Pust, Thlan, Roe and Klausing and the following voted against the same: none. WHEREUPON, said resolution was declared duly passed and adopted. 1