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1 <br />2 <br />3 <br />4 <br />5 <br />6 <br />7 <br />8 <br />9 <br />10 <br />11 <br />12 <br />13 <br />14 <br />15 <br />16 <br />17 <br />18 <br />19 <br />Attachment A <br />EXTRACT OF MINUTES OF MEETING OF THE <br />CITY COUNCIL OF THE CITY OF ROSEVILLE <br />Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of Roseville, <br />County of Ramsey, Minnesota was duly held on the 9th day of December, 2013 at 6:00 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 />RESOLUTION <br />RESOLUTION SUSPENDING NEW REGISTRATIONS <br />FOR THE UTILITY DISCOUNT PROGRAM <br />�u WHEREAS, Ordinance 4620 was passed on April 27, 1970 establishing financial relief for eligible <br />21 homeowners with regard to minimum (base) water and sewer charges; and <br />22 <br />23 <br />24 <br />25 <br />26 <br />27 <br />28 <br />29 <br />.ju <br />8� <br />33 <br />34 <br />35 <br />36 <br />37 <br />38 <br />39 <br />40 <br />41 <br />42 <br />WHEREAS, the prescribed financial relief became generally known as the Utility Discount or Senior <br />Discount Program; and <br />WHEREAS, the Discount Program was incorporated by reference in City Code 801.16(B)(8) and reads <br />as follows: <br />8. Head of Household.• The City Council may [emphasis added] establish reduced water <br />rates for any residence in which the owner and head of the household is receiving <br />retirement survivors' insurance or disability insurance under the Social Security Act, 42 <br />U.S.C. section 301, as amended. (Ord. 620, 4 -27 -1970; 1995 Code) <br />and WHEREAS, the City Council intends to re- design the Program's objectives and eligibility criteria. <br />NOW, THEREFORE BE IT RESOLVED that the City Council of the City of Roseville, Minnesota, <br />hereby suspends any new registrations for Discount Program until such time that the Program is re- <br />designed in accordance with City Council direction. <br />The effective date of this action is December 10, 2013. <br />43 The motion for the adoption of the foregoing resolution was duly seconded by member <br />44 <br />45 and upon a vote being taken thereon, the following voted in favor thereof: <br />46 <br />47 and the following voted against the same: <br />a8 <br />4�) WHEREUPON, said resolution was declared duly passed and adopted. <br />Page 1 of 2 <br />