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1 <br />2 Attachment 1 <br />3 EXTRACT OF MINUTES OF MEETING OF THE <br />4 CITY COUNCIL OF THE CITY OF ROSEVILLE <br />5 <br />6 * * * * * * * * * * * <br />7 <br />8 Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of Roseville, <br />9 County of Ramsey, Minnesota was duly held on the 5th day of May, 2024 at 6:00 p.m. <br />10 <br />11 The following members were present: and , and the following were absent: <br />12 <br />13 Member introduced the following resolution and moved its adoption: <br />14 <br />15 RESOLUTION <br />16 <br />17 RESOLUTION AMENDING THE 2024 BUDGET <br />18 FOR THE FISCAL YEAR OF 2024 <br />19 <br />20 NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Roseville, Minnesota, as <br />21 follows: <br />22 <br />23 The City of Roseville is amending the 2024 budget for the implementation of the compensation study as <br />24 shown on the attached schedule (Attachment 2) and the BCA grant awarded and accepted at the January <br />25 29, 2024 council meeting. <br />26 <br />27 The motion for the adoption of the foregoing resolution was duly seconded by member and upon a <br />28 vote being taken thereon, the following voted in favor thereof: and , and the following voted <br />29 against the same: <br />30 <br />31 WHEREUPON, said resolution was declared duly passed and adopted. <br />32 <br />33 State of Minnesota) <br />34 ) SS <br />35 County of Ramsey) <br />36 <br />37. <br />Page 1 of 2 <br />Qbhf!314!pg!494 <br /> <br />