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1 <br />2 <br />3 <br />4 <br />� <br />6 <br />7 <br />S <br />9 <br />�� <br />11 <br />12 <br />�3 <br />14 <br />EXTRAC'i" OF MT�TUTES OF MEETING 4F THE <br />CITY COUNCIL OF THE CTTY OF R�SEViLLE <br />Pursuant to due call and rtptzce �exea�, a regular meeting of the City Council of �he City of <br />Rosevxlle, Caunty nf Rarnsey, Minnesota, was held on th� 22 day oi October 2007, at 5:00 p.m. <br />The following �nembers were present: , , , a�ad , <br />and the f�llowin� vver� absent: . <br />Co�ncilrne�nber in�roduced the fallowi�g resolution and rr�oved i�s adoption: <br />RESOLUTION #� <br />Resolu�ion establishing a procedure fnr Advisoary Ethics Opinions <br />15 WHEREAS, At the March 26, 2007 City Co�.tr�eil meeting t�e Counci� adopted Resolution 10408 <br />�{� authori�ing the Ethics Cor��aission ta establish a procedure re�ative to ha��dlz�g <br />17 dif%cult et�ical situaiians before they becaxne �reaches of ethical conduct; and <br />18 <br />19 <br />20 <br />21 <br />22 <br />23 <br />24 <br />25 <br />26 <br />27 <br />2$ <br />29 <br />30 <br />31 <br />32 <br />33 <br />34 <br />35 <br />36 <br />37 <br />38 <br />WT�EREAS, The Ethics Commission presented their recommendations foz a proc�duare for <br />Advisory Ethics Opinions a� t�� October 15, 20Q7 City Counci� meeting; and <br />WHEREAS, It was zecammended that �he procedure be for�nally adnp�ed by z'esolutiQn. <br />NOW, THEREFORE, BE IT RESQLVED, t�at the City of Roseville hereby �dapts the <br />procedure For A�visory Ethics Dpinians per Attacb�araent A. <br />The z�ot�on £ox the adoption of the foregoing resoiu�ian was du�y seconded by Councilxn em�er, <br />and upan vote iaken th�rean, the fallowing vot�d in favor therea% , , , and . <br />the followi�g vaied against the same: . <br />Whereupon said rese�lution was declared duly passed and adapt�d. <br />(SEAL) <br />