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Page 5 of 7 <br />Attachment A <br /> <br />EXTRACT OF MINUTES OF MEETING OF THE 130 <br />CITY COUNCIL OF THE CITY OF ROSEVILLE 131 <br /> 132 <br /> * * * * * * * * * * * 133 <br /> 134 <br />Pursuant to due call and notice thereo f, a regular meeting of the City Council of the City of Roseville, 135 <br />County of Ramsey, Minnesota was duly held on the 25th day of Februa ry, 2013 at 6:00 p.m. 136 <br /> 137 <br />The following members were present: and , and the following were absent: 138 <br /> 139 <br />Member introduced the following resolution and moved its adoption: 140 <br /> 141 <br /> 142 <br />RESOLUTION ________ 143 <br /> 144 <br /> RESOLUTION ADOPTING TH E 2014/2015 BUDGET CALENDAR 145 <br /> 146 <br /> 147 <br />WHEREAS, the City Council of the City of Roseville, Minnesota is committed to a budget process that 148 <br />ensures effective discussions and informed decisions; and 149 <br /> 150 <br />WHEREAS, the City Council of the City of Ro seville, Minnesota is committed to promoting 151 <br />opportunities for stakeholders and interested pa rties to participate in the budget process. 152 <br /> 153 <br />NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Roseville, Minnesota, 154 <br />that the following 2014/2015 B udget Calendar be adopted. 155 <br /> 156 <br /> 157 <br />Date Discussion Topic <br />February 25, 2013 Receive 2012 Pe rformance Measurement Results <br />March 18, 2013 Review 2014-2017 Strategic Plan <br />March 25, 2013 Adopt Budget Program Priority-setting criteria and methodology <br />April 8, 2013 Review City Council Budget Program Priorities <br />April 15, 2013 Receive 2012 Y ear-end Financial Report <br />April 22, 2013 Adopt City Counc il Budget Program Priorities <br />May 13, 2013 Initial Budget Hearing <br />May 13, 2013 Adopt Financial Policies <br />May 13, 2013 Review 2014-2033 Capital Improvement Plan (CIP) <br />May 20, 2013 Adopt City Council 2014-2033 CIP Funding Plan <br />June 10, 2013 Review Legislative and Operational impacts <br />August 12, 2013 Receive 2014-2015 City Manager Recommended Budget <br />August 26, 2013 Preliminary 2014 Budget, Tax Levy, and Utility Rate Hearing <br />September 9, 2013 Adopt Preliminary 2014 Budget & Tax Levy <br />November 18, 2013 Final Council Budget Recommendations <br />December 2, 2013 Final 2014 Budget, Tax Levy, and Utility Rate Hearing <br />December 9, 2013 Adopt Final 2014 Budget, Tax Levy, and Utility Rates <br /> 158 <br /> 159