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F,XTItACT OlF MINU7CES OF lO�IEE�'ING <br />OF Tk�E <br />CITY CObJN�;�L OF TH[E CI�'Y OF RC?S�VILLE <br />����**�������:�*�� <br />Pursuant to due call and notice thereof, a regular meeting of tt�e City Council of the City <br />of Roseville, County of Ramsey, Minnesota was duly held on the 19th day af November, <br />2007, at 6:00 p.m. <br />The foilowing rnembers were present: Roe, Pust, Kough, Ihlan and Klausing. <br />and the following were absent; none. <br />Member Klausing intraduced the following resolution and rnoved its adoption; <br />�50LUTiON No. 1056$ <br />Resolution Establishing a Procednre for Advisory Ethics �pinians <br />WHEREAS, At the March 26, 2007 City Council meeting the City CounciI the Council <br />adopted Resolution 10489 authorizing the Ethics Commission to establish <br />a procedure relative to h�ndling difficult situations befare they become <br />breaches of ethical eonduct; and <br />WHEREAS, The Ethics Commission presented their recommendatians for a procedure <br />for Advisory Ethics Opinions at the October 15, 2007 City �ouncil <br />meeting; and <br />WF�EREAS, It was recammended that the procedure be formally adopted by resolution; <br />N�W, THEREFORE, BE IT RESOLVED, that the City of Roseville hereby adopts the <br />procedure for Advisory Ethics Opinions per Attachment A. <br />The mation for the adoption of the foregoing resolution was duly seconded by Member <br />Thlan, and upon a vote being taken thereon, the following voted in favor thereof: Rae, <br />Pust, Kaugh, Ihlan and Klausing <br />and the following voted against the same: none. <br />WHEREUPON said resolution was declared duly passed and adopted. <br />