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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 2nd day of December 2024 at 6:00 p.m. <br />10 <br />11 The following members were present: <br />12 and the following were absent: <br />13 <br />14 Member introduced the following resolution and moved its adoption: <br />15 <br />16 RESOLUTION ______________ <br />17 <br />18 RESOLUTION ADOPTING THE FINAL 2025 ANNUAL BUDGET AND 2025 CAPITAL <br />19 IMPROVEMENT PLAN FOR THE CITY OF ROSEVILLE <br />20 <br />21 NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Roseville, Minnesota, as <br />22 follows: <br />23 <br />24 The City of Roseville's Budget for 2025 in the amount of $73,663,434, of which $12,510,373 is <br />25 designated for the Capital Improvement Projects, be hereby accepted and approved. <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: <br />29 <br />30 and the following voted against the same: <br />31 <br />32 WHEREUPON, said resolution was declared duly passed and adopted. <br />33 <br />34 State of Minnesota) <br />35 ) SS <br />36 County of Ramsey) <br />37 <br />38 <br />Page 1 of 2 <br />Qbhf!23!pg!527 <br /> <br />