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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 3rd day of December, 2012 at 6:00 p.m. The following members were present: McGehee, Pust, Johnson, Willmus, and Roe; And the following were absent: None. Member Pust introduced the following resolution and moved its adoption: RESOLUTION No. 11032 RESOLUTION ACCEPTING THE 2012-2031 CAPITAL IMPROVEMENT PLAN WHEREAS, the City Council is committed to the long-term financial sustainability of the City's capital assets; and WHEREAS,the City Council recognizes the critical role that capital assets and infrastructure serve in providing programs and services; and WHEREAS,the City has developed a 20-Year Capital Improvement Plan(CIP) for the fiscal years 2012-2031, which shall be incorporated into the City's annual budget process; and WHEREAS, the City Council desires to formally accept the CIP to acknowledge the long-term investment required to maintain City assets. NOW,THEREFORE,BE IT RESOLVED,by the City Council of the City of Roseville,Minnesota, that The City Council hereby accepts the 2012-2031 CIP. The motion for the adoption of the foregoing resolution was duly seconded by member Willmus and upon a vote being taken thereon, the following voted in favor thereof: McGehee, Pust, Johnson, Willmus, and Roe; and the following voted against the same: None. WHEREUPON, said resolution was declared duly passed and adopted.