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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 Roseville, <br /> County of Ramsey, Minnesota was duly held on the 19th day of November, 2012 at 6:00 p.m. <br /> The following members were present: Willmus, Johnson, McGehee, Roe, and the following were <br /> absent: Pust <br /> Member Willmus introduced the following resolution and moved its adoption: <br /> RESOLUTION No. 11027 <br /> RESOLUTION ACCEPTING THE RECOMMENDATIONS SET FORTH BY <br /> THE CAPITAL IMPROVEMENT PLAN SUBCOMMITTEE <br /> CONCERNING THE CITY'S CAPITAL REPLACEMENT PROGRAMS <br /> WHEREAS, the City Council is committed to the long-term financial sustainability of the City's <br /> programs and services; and <br /> WHEREAS,the City Council has adopted a Performance Management Program which represents a <br /> comprehensive approach to improving results through systematic processes and continuous <br /> evaluation; 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, in 2011 the City Council established the Capital Improvement Plan (CIP) <br /> Subcommittee to assess the City's long-term capital replacement needs and issue funding <br /> recommendations necessary to sustain the City's capital assets and infrastructure; and <br /> WHEREAS,the CIP Subcommittee has submitted reports and recommendations on June 13,2011, <br /> June 20, 2011 and September 10, 2012; and <br /> WHEREAS,the City Council desires to formally accept the CIP Subcommittee's recommendations <br /> in an effort to memorialize a new policy direction, to set community expectations, and to ensure <br /> proper consideration by future City Councilmembers. <br /> NOW,THEREFORE,BE IT RESOLVED,by the City Council of the City of Roseville,Minnesota, <br /> that The City Council hereby accepts the reports and recommendations set forth by the CIP <br /> Subcommittee; and will commit to fulfilling the goals and objectives contained therein. <br /> The motion for the adoption of the foregoing resolution was duly seconded by member McGehee <br /> and upon a vote being taken thereon, the following voted in favor thereof: Johnson, Willmus, <br /> McGehee, Roe; and the following voted against the same: None. <br /> WHEREUPON, said resolution was declared duly passed and adopted. <br />