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1 <br />2 <br />3 <br />4 <br />5 <br />6 <br />7 <br />8 <br />9 <br />10 <br />11 <br />12 <br />13 <br />14 <br />15 <br />16 <br />17 <br />18 <br />19 <br />20 <br />21 <br />22 <br />23 <br />24 <br />25 <br />26 <br />27 <br />28 <br />29 <br />30 <br />31 <br />32 <br />33 <br />34 <br />35 <br />36 <br />37 <br />38 <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, County of Ramsey, Minnesota, was duly held in the City Hall at 2660 Civic Center <br />Drive, Roseville, Minnesota, on Monday, the 18th day of May, 2009, at 6:00 p.m. <br />The following members were present: and the following members were absent: <br />Member introduced the following resolution and moved its adoption: <br />RESOLUTION NO. <br />RESOLUTION FOR MINNESOTA PUBLIC FACILITIES AUTHORITY <br />APPLICATION - DRINKING WATER REVOLVING FUND <br />BE IT RESOLVED by the City Council of the City of Roseville, as follows: <br />BE IT RESOLVED that the City of Roseville is hereby applying to the Minnesota Public <br />Facilities Authority for a loan from the Drinking Water Revolving Fund for improvements to <br />its drinking water system as described in the loan application. <br />BE IT FURTHER RESOLVED that the City of Roseville estimates the loan amount to be <br />$693,000 or the as -bid cost of the project. <br />BE IT FURTHER RESOLVED that the City of Roseville has the legal authority to apply for <br />the loan, and the financial, technical, and managerial capacity to repay the loan and ensure <br />proper construction, operation and maintenance of the project for its design life. <br />The motion was duly seconded by and upon vote being taken thereon, the following voted in <br />favor thereof: and the following voted against: . <br />WHEREUPON said resolution was declared duly passed and adopted. <br />