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�� <br />� [, <br />�I <br />�� <br />33 <br />3� <br />�� <br />�� <br />�� <br />�� <br />3 �' <br />4r7 <br />�1 <br />�� <br />�� <br />�� <br />AS <br />� <br />�� <br />�S <br />�� <br />�� <br />�1 <br />�� <br />�3 <br />�� <br />�5 <br />5 Ci <br />�� <br />�� <br />�9 <br />EXTRACT OF MINUTES OF MEETING <br />OF THE <br />CITY COUNCIL QF THE CITY OF ROSEVILLE <br />��x�����������k��� <br />Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of <br />Roseville, County of Ramsey, Minnesota was duly held on the 2C�th day of March, 2007, at 6:00 <br />p,m. <br />The following members were present: <br />and the following were absent:. <br />Member introduced the following resolution and moved its adoption: <br />RESOLUTION No. <br />Resolution Providing Direction to the Ethics Commission <br />NOW, THEREFORE, BE IT RESOLVED, that the City Council specifically authorizes the <br />Ethics Commissionto: 1) conduct an annual review of the Ethics Code; 2) provide input on <br />topics, speakers, format and scheduling of the annual training; and 3) investigate establishing a <br />procedurerelative to handling difficult ethical situations before they become breaches of ethical <br />conduct. <br />The motion for the adoption of the foregoing resolution was duly seconded by Member <br />, and upon a vote being tal�e� thereon, the following voted in favor thereof: <br />and the following voted against the same: none. <br />WHEREUPON said resolution was declared duly passed and adopted. <br />