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1 Attachment B <br />2 EXTRACT OF MINUTES OF MEETING OF THE <br />3 CITY COUNCIL OF THE CITY OF ROSEVILLE <br />4 <br />5 * * * * * * * * * * * <br />6 <br />7 Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of Roseville, <br />8 County of Ramsey, Minnesota was duly held on the 19th day of September2022at 6:00 p.m. <br />9 <br />10 The following members were present: <br />11 and the following were absent: <br />12 <br />13 Member introduced the following resolution and moved its adoption: <br />14 <br />15 <br />16 RESOLUTION ______________ <br />17 <br />18 RESOLUTION AMENDING THE CAPITAL INVESTMENT POLICY <br />19 FOR THE CITY OF ROSEVILLE <br />20 <br />21 <br />22 WHEREAS, the City Council of the City of Roseville, Minnesota desires to establish budget and financial <br />23 policies that provide for the sustainability of City programs, services and infrastructure; and <br />24 <br />25 WHEREAS, the City Council of the City of Roseville, Minnesota desires to maintain the City’s strong <br />26 financial condition; and <br />27 <br />28 WHEREAS, the City Council of the City of Roseville, Minnesota desires to provide appropriate fiscal <br />29 and budgeting controls. <br />30 <br />31 NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Roseville, Minnesota, that <br />32 the Capital Investment Policy included as Attachment A be adopted and remain in effect until such time <br />33 that a subsequent policy action is taken. <br />34 <br />35 The motion for the adoption of the foregoing resolution was duly seconded by member and upon a <br />36 vote being taken thereon, the following voted in favor thereof: <br />37 <br />38 and the following voted against the same: <br />39 <br />40 WHEREUPON, said resolution was declared duly passed and adopted. <br />41 <br />42 State of Minnesota) <br />43 ) SS <br />44 County of Ramsey) <br />45 <br />46 <br />Page 1 of 2 <br /> <br />