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EX'I'R'1CT OF h9l�yliT�S OF A�fEETING OF T�IE <br />CI.T'Y COUNCIL Uk� RpSLVILL�, 1�11Ni��SO'i!� <br />��r:r�n - r��:�e���t�ex �0, 1974 <br />� .Y � � ic �t k �c t � :r �r k :r * �r ir i: i: �c �Y k 3c <br />Pursuant to du�: call and a�otice Ltiereof, a res�ulaz� meeting <br />of the City Council of the Cit�� of Roseville, ltamsey CoLUi�y, I�tinnesota, <br />was d�1y he�d in the Cat} Hall a� 2701 North Lexi�igton Hvenue, Itoseville, <br />Ali�ncsota, c�� ;�9onday, tl:e 30th day of P.�cer.:ber, l�);T at 7:30 P.AS. <br />The f.ollowing �nembers were preseni: <br />and the foliowing were absent: <br />I�4ember introduced the following reso3�ution and <br />moved its adopfiion: <br />RESOLii'TION N0. <br />WHEREAS, a deficit oi $6,600.00 �vili occur zn the Employee <br />Benefit Tnsurance Fund due to settlements with t��e #�320 and #.�9 Unions, <br />and to increase�i insurance cast, which occured a�ter �he fiax levy <br />for i974 was adQpted, <br />L4H�R�AS, a�ransfer of funds fram the Contingency Func� to the <br />�mployee Benefit Insurance Fu�xd is necessary to cover this de£icit <br />on 12-31-74. � <br />N0�1�, 'I'�I�:RLFOR�, BE I'I' RESOLVF.11 ��y tlie Caty Council of t}ze <br />City of i2osevil"le tnat �6,6Q0.00 be �ransferred from the ec�uit}� of the <br />Contii�i enc�� Fund ta th? E�nploy ee Insurance Benerit Fund as fcllo�as • <br />Increase in 1)ec.rease i.T� <br />Appropxiat%on Ap�r�r.�atic�n <br />Frnployee Insur�.nce Benfi� Fu11d �;6,600_�0 <br />C:ontin�ency Fund �6,b00.00 <br />Ttte i;fotion fur the aclot tion of the forega.ing resolution ti•ras <br />uuly secanded ��y h4er.1'oe.r ar.� upon ti•ote being taken tl�treon, <br />t;�c; zo7lo���zn� ,�oted i.n fati�o�- i.hereof: <br />anf3 tlze folloa.in; vciied ��ainst sac�:: <br />