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EXTRACT OF MINUTES OF MEETING OF THE <br />CITY COUNCIL OF THE CITY OF ROSEVILLE <br />� � � � � � � � � � � <br />Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of <br />Roseville, County of Ramsey, Minnesota was duly held on the 3rd day of December, 2012 at 6:00 <br />p.m. <br />The following members were present: <br />, and the following were absent: <br />Member introduced the following resolution and moved its adoption: <br />53 RESOLUTION <br />RESOLUTION ACCEPTING THE 2012-2031 CAPITAL IMPROVEMENT PLAN <br />WHEREAS, the City Council is committed to the long-term financial sustainability of the City's <br />capital assets; and <br />WHEREAS, the City Council recognizes the critical role that capital assets and infrastructure serve <br />in providing programs and services; and <br />� WHEREAS, the City has developed a 20-Year Capital Improvement Plan (CIP) for the fiscal years <br />�� 2012-2031, which shall be incorporated into the City's annual budget process; and <br />�� WHEREAS, the City Council desires to formally accept the CIP to acknowledge the long-term <br />investment required to maintain City assets. <br />NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Roseville, Minnesota, <br />that The City Council hereby accepts the 2012-2031 CIP. <br />�� <br />Page 3 of 4 <br />