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Attachment B <br />EXTRACT OF MINUTES OF MEETING <br />OF THE <br />CITY COUNCIL OF THE CITY OF ROSEVILLE <br /> <br />* * * * * * * * * * * * * * * * * <br /> <br />Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of <br />th <br />Roseville, County of Ramsey, Minnesota was duly held on the 9 day of January 2023, at 6:00 <br />p.m. <br />The following members were present: Etten, Groff, Schroeder, Strahan, and Mayor Roe; <br />and the following were absent: None. <br /> <br />Member _________ introduced the following resolution and moved its adoption: <br /> <br /> <br />RESOLUTION No. XXXXXX <br />RESOLUTION SUPPORTING THE AUTHORITY TO IMPOSE A LOCAL SALES TAX <br />TO FUNDSPECIFIC CAPITAL IMPROVEMENTS PROVIDING REGIONAL <br />BENEFIT, TO ESTABLISH THE DURATION OF THE TAX AND THE REVENUE TO <br />BE RAISED BY THE TAX, AND TO AUTHORIZE THE CITY TO ISSUE BONDS <br />SUPPORTED BY THE SALES TAX REVENUE <br />WHEREAS, the City of Roseville has engaged community residents and businesses and <br />identified two projects to be funded through a local sales tax: <br />- Maintenance Facility: This project involves the construction of a new facility which <br />houses the equipment, materials and staff which maintain parks, roadways, trails, <br />storm water infrastructure, water distribution infrastructure, sanitary sewer <br />infrastructure as well as maintains public safety equipment and vehicles, much of <br />which serves a regional population as it visits and conducts business within the City <br />of Roseville. The new facility replaces a facility which was originally constructed in <br />1957 and has been expanded and remodeled several times since then resulting in a <br />facility that is undersized and lacking in safety and efficiency standards. The total <br />cost of $64,200,000 includes planning, design, property acquisition, building <br />construction and utility infrastructure to support the new facility. <br />- License and Passport Center: This project includes the construction of a new facility <br />which will house mandated separate spaces for licensing and passports. It will be a <br />larger, more useable space that will be designed to provide better waiting areas and <br />better support customers with scheduled appointments. The current building is a retail <br />center that the City previously leased space in and then purchased it in 2018 as part of <br />an expansion of the overall City Campus. This building is not well suited for an <br /> <br />