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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, Minneso- ta was duly held on the 13th day of November 1989 at 7:30 p.m. The following members were present: Kehr, Cushman, Johnson, and Rog, and the following were absent: Matson. Member Cushman adoption: introduced the following resolution and moved its RESOLUTION 8512 RESOLUTION APPROVING 1990 ANNUAL BUDGET FOR THE CITY OF ROSEVILLE NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Roseville, Minnesota, as follows: The City of Roseville's proposed Budget for 1990 in the amount of $18,231,928 be hereby accepted and approved. The motion for the adoption of the foregoing resolution was duly seconded by member Johnson and upon a vote being taken thereon, the following voted in favor thereof: Kehr, Cushman, Johnson, and Rog, and the following voted against the same: None. WHEREUPON, said resolution was declared duly passed and adopted. State of Minnesota) )SS County of Ramsey ) I, the undersigned, being the duly qualified City Manager of the City of Roseville, County of Ramsey, State of Minnesota, do hereby certify that I have carefully compared the attached and foregoing extract of minutes of a regular meeting of said CIty Council held on the 13th day of November, 1989, with the original thereof on file in my office. WITNESS HY HAND officially as such Manager this 14th day of November, 1989. ~~~ Steven R. Sark zy, C"ty M ger SEAL