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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 10th day of December, 2012, at 6:00 o'clock p.m. The following members were present: Pust, Johnson, Willmus, McGehee, and Roe and the following were absent: None. Councilmember Pust introduced the following resolution and moved its adoption: RESOLUTION No. 11037 RESOLUTION ADOPTING SPECIAL ASSESSMENT POLICY WHEREAS, Special assessments are a charge imposed on properties for a particular public improvement that benefits the owners of those selected properties, and; WHEREAS, The authority to use special assessments originates in the state constitution which allows the state legislature to give cities and other governmental units the authority"to levy and collect assessments for local improvements upon property benefited thereby."The legislature confers that authority to cities in Minnesota Statutes Chapter 429, and; WHEREAS,the City Council recognizes that it is in the best interests of the City to adopt an assessment policy to assure uniform and consistent treatment of affected properties, and; WHEREAS, this resolution adopting supersedes the following previously adopted resolutions: • RESOLUTION 7506: Resolution Authorizing Amendment And Consolidation Of All Previously Adopted Special Assessment Policies Into One Resolution (5/9/83) • RESOLUTION 8012: Resolution Authorizing Amending Section 2 (B) Of Previously Adopted Assessment Policies Identified In Resolution No. 7506 By Eliminating This Section On Assessment Rates (9/22/86) • RESOLUTION 8995: Resolution Amending Assessment Policy(9/27/93) • RESOLUTION 9703: Approval Of Revision To The Existing Assessment Policy To Defer Assessments To Open Space Properties (10/25/99) THEREFORE,BE IT RESOLVED by the City Council of the City of Roseville,Minnesota to adopt the SPECIAL ASSESSMENT POLICY attached to this resolution as Exhibit A. The motion for the adoption of the foregoing resolution was duly seconded by Member Willmus, and upon vote being taken thereon, the following voted in favor thereof: Pust, Johnson, Willmus, McGehee, Roe and the following voted against the same: None. WHEREUPON said resolution was declared duly passed and adopted.