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Page 11 of 13 EXTRACT OF MINUTES OF MEETING OF THE 300 CITY COUNCIL OF THE CITY OF ROSEVILLE 301 302 * * * * * * * * * * * * * * 303 Pursuant to due call and notice thereof, a regular m eeting of the City Council of the City of Roseville, 304 County of Ramsey, Minnesota was duly held on the 10th day of December, 2012 at 6:00 p.m. 305 306 The following members were present: 307 and the following were absent: 308 309 Member introduced the following resolution and moved its adoption: 310 311 RESOLUTION _______ 312 313 RESOLUTION ESTABLISHING THE 2013 UTILITY RATES 314 315 NOW, THEREFORE, BE IT RESOLVED, by the City C ouncil of the City of Roseville, Minnesota, the 316 water, sanitary sewer, storm drainage, and recyc ling rates be established for 2013 in accordance with 317 Schedule A attached to this Resolution. 318 319 The motion for the adoption of the foregoing resolution was duly seconded by member 320 321 and upon a vote being taken thereon, the following voted in favor thereof: 322 323 and the following voted against the same: 324 325 WHEREUPON, said resolution was declared duly passed and adopted. 326 327 State of Minnesota) 328 ) SS 329 County of Ramsey) 330 331 I, undersigned, being the duly qualified City Manager of the City of Roseville, County of Ramsey, State of 332 Minnesota, do hereby certify that I have carefully compared the attached and foregoing extract of minutes 333 of a regular meeting of said City Council held on th e 10th day of December, 2012 with the original thereof 334 on file in my office. 335 336 WITNESS MY HAND officially as such Manager this 10th day of December, 2012. 337 338 339 ___________________________ 340 William J. Malinen 341 City Manager 342 343 Seal 344 345 346