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Attachment A <br />26 EXTRACT OF MINUTES OF MEETING OF THE <br />27 CITY COUNCIL OF THE CITY OF ROSEVILLE <br />28 <br />29 <br />30 <br />31 <br />32 <br />33 Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of <br />34 Roseville, County of Ramsey, Minnesota was duly held on the 19th day of November, 2012 at 6:00 <br />35 P.M. <br />36 <br />37 The following members were present: <br />38 and the following were absent: <br />39 <br />40 Member introduced the following resolution and moved its adoption: <br />41 <br />42 <br />43 RESOLUTION <br />44 <br />45 RESOLUTION ACCEPTING THE RECOMMENDATIONS SET FORTH BY <br />46 THE CAPITAL IMPROVEMENT PLAN SUBCOMMITTEE <br />47 CONCERNING THE CITY'S CAPITAL REPLACEMENT PROGRAMS <br />48 <br />49 <br />50 WHEREAS, the City Council is committed to the long -term financial sustainability of the City's <br />51 programs and services; and <br />52 <br />53 WHEREAS, the City Council has adopted a Performance Management Program which represents a <br />54 comprehensive approach to improving results through systematic processes and continuous <br />55 evaluation; and <br />56 <br />57 WHEREAS, the City Council recognizes the critical role that capital assets and infrastructure serve <br />58 in providing programs and services; and <br />59 <br />60 WHEREAS, in 2011 the City Council established the Capital Improvement Plan (CIP) <br />61 Subcommittee to assess the City's long -term capital replacement needs and issue funding <br />62 recommendations necessary to sustain the City's capital assets and infrastructure; and <br />63 <br />64 WHEREAS, the CIP Subcommittee has submitted reports and recommendations on June 13, 2011, <br />65 June 20, 2011 and September 10, 2012; and <br />66 <br />67 WHEREAS, the City Council desires to formally accept the CIP Subcommittee's recommendations <br />68 in an effort to memorialize a new policy direction, to set community expectations, and to ensure <br />69 proper consideration by future City Councihnembers. <br />70 <br />71 NOW, THEREFORE, BE IT RESOLVED, by the City Council ofthe City of Roseville, Minnesota, <br />72 that The City Council hereby accepts the reports and recommendations set forth by the CIP <br />73 Subcommittee; and will commit to fulfilling the goals and objectives contained therein. <br />Page 2 of 4 <br />