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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 duly held on the 7th day of January 2008 at 6:00 p.m. The following members were present: Pust, Roe, Kough, Ihlan and Klausing and the following were absent: none. Member Klausing introduced the following resolution and moved its adoption: RESOLUTION 10588 RESOLUTION ADOPTING THE 2009 BUDGET CALENDAR WHEREAS, the City Council of the City of Roseville, Minnesota is committed to a budget process that ensures effective discussions and informed decisions; and WHEREAS, the City Council of the City of Roseville, Minnesota is committed to promoting opportunities for stakeholders and interested parties to participate in the budget process. NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Roseville, Minnesota, that the following 2009 Budget Calendar be adopted. 2009 Budget Calendar Staff presentation on property values, and legislative impacts ........................... March 17th, 2008 Council discussion on budget goals and priorities ....................................... ....... March 17th, 2008 Staff report on the Administrative and Finance programs :.......................... .......... May 12th, 2008 Staff report on the Police and Fire programs ............................................... .......... May 12th, 2008 Staff report on the Public Works and Recreation programs ........................ .......... May 12th, 2008 Staff report on the Community Development & HRA programs ......:......... .......... May 12th, 2008 Hearing to consider citizen or stakeholder budget suggestions or requests . ............ June 9th, 2008 Council deadline for submitting budget suggestions or requests ................. .......... June 16th, 2008 Staff Report on citizen or Council budget suggestions or requests ........................July 14th, 2008 Presentation of the City Manager's Recommended Budget .............................. August 11th, 2008 Council discussion on the City Manager's Recommended Budget ...................August 18th, 2008 Adopt the 2009 Preliminary Budget ............................................................ September 15th, 2008 Council discussion on the Final Budget ............................................................October 20th, 2008 Adopt the 2009 Water & Sewer Rates & Fee Schedule ............................... November 17th, 2008 Truth-in-Taxation Hearing .............................................................................. December 1st, 2008 Adopt the 2009 Final Budget ........... Decemb 15th 2008 ............................................................. er , The motion for the adoption of the foregoing resolution was duly seconded by Member Roe and upon a vote being taken thereon, the following voted in favor thereof Pust, Roe, Kough, Ihlan and Klausing and the following voted against the same: none. WHEREUPON, said resolution was declared duly passed and adopted.