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2008_1124_packet
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2008_1124_packet
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31 <br />32 <br />M <br />Attachment A <br />EXTRACT OF MINUTES OF MEETING <br />OF CITY COUNCIL <br />CITY OF ROSEVILLE <br />RAMSEY COUNTY, MINNESOTA <br />Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of <br />Roseville,, Minnesota was duly held at the City Hall in said City on Monday,, the 24th day of <br />November,, 2008, at 6.-00 p.m. <br />The following members were present and the following were absent <br />Councilmember introduced and moved the adoption of the following resolution.- <br />RESOLUTION TO ADVANCE ENCUMBER MSA FUND FOR 2009 IMP <br />WHEREAS,, the City of Roseville is planning to implement Municipal State Aid Street Pavement <br />Management Project s) in 2009 which will require State Aid funds in excess of those available in its <br />State Aid Regular/Municipal Construction Account, and <br />WHEREAS,, said City is prepared to proceed with the construction of said protect s) through the <br />use of an advance from the Municipal State Aid Construction Fund to supplement the available <br />funds in their State Aid Regular/Municipal Construction Account, and <br />WHEREAS,, the advance is based on the following determination of estimated expenditures.- <br />Account Balance as of date 11/14/08 $719, 741.79 <br />2009 Estimated Allocation.- $685, 727.50 <br />Estimated total MS available in 2009 $, 1,405,469 <br />34 Project 4160-216-015 <br />35 Project 4160-228-009 <br />36 Project 4160-244-002 <br />37 Project 4160-243-004 <br />38 Total Estimated Disbursements <br />9LI, <br />Eff <br />$35,000 <br />$175,000 <br />$12,000 <br />I,540,000 <br />$,I ,875,000 <br />Advance Amount (amount in excess of acct balance) $469,531 <br />
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