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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 held on the 14th day of January 2019 at 6:00 p.m. The following Council Members were present: Etten, Laliberte, Groff and Roe; And Willmus was absent. Council Member Groff introduced the following resolution and moved its adoption: RESOLUTION NO. 11575 A RESOLUTION AUTHORIZING THE SUMBITTAL OF ROSEVILLE'S 2040 COMPREHENSIVE PLAN UPDATE TO THE METROPOLITAN COUNCIL FOR REVIEW WHEREAS, Minnesota Statutes section 473.864 requires each local governmental unit to review and, if necessary, amend its entire comprehensive plan at least once every ten years to ensure its comprehensive plan conforms to metropolitan system plans; and WHEREAS,the City Council, Planning Commission, City staff, and community members have prepared a proposed Comprehensive Plan update in accordance with the requirements of the Metropolitan Land Planning Act and Metropolitan Council guidelines and procedures;and WHEREAS, Minnesota Statutes section 473.858 requires a local governmental unit to submit its proposed comprehensive plan to the Metropolitan Council following recommendation by the planning commission and after consideration but before final approval by the governing body of the local governmental unit; and WHEREAS, based on its review of the proposed Comprehensive Plan, the recommendations of the Planning Commission and City staff, and the entire public record, the Roseville City Council took action on December 3, 2018, to authorize the submittal of Roseville's 2040 Comprehensive Plan update to the Metropolitan Council for review; WHEREAS, Roseville's 2040 Comprehensive Plan update was submitted to the Metropolitan Council on December 27, 2018; and WHEREAS, the Metropolitan Council has indicated the need for said authorization to be conferred by resolution; NOW THEREFORE BE IT RESOLVED, by the Roseville City Council, to authorize Planning Division staff to submit Roseville's 2040 Comprehensive Plan to the Metropolitan Council for review. The motion for the adoption of the foregoing resolution was duly seconded by member Etten and upon a vote being taken thereon, the following voted in favor thereof: Etten, Laliberte, Groff and Roe, and the following voted against the same: none. WHEREUPON said resolution was declared duly passed and adopted.