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