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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, Minnesota was duly held on the 7th day of December, 2015 at 6:00 p.m. The following meinbers were present: Willmus, Laliberte, Etten, McGehee and Roe, and the following were absent: None. Meinber McGehee introduced the following resolution and moved its adoption: RESOLUTION NO. 11279 RESOLUTION DIRECTING THE COUNTY AUDITOR TO ADJUST THE APPROVED TAX LEVY FOR 2016 BONDED DEBT WHEREAS, the City will be required to make debt service payments on General Obligation Debt in 2016; and WHEREAS, there are reserve funds sufficient to partially reduce the originally scheduled levy for General Obligation Series 2009A, 2011A, 2012A, and 2413A; and WHEREAS, General Obligation Series 2008A requires a slightly higher amount. NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Roseville, Minnesota, that The Ramsey County Auditor is directed to change the 2016 tax levy for General Improveinent Debt by $302,309.33 from that which was originally scheduled upon the issuance of the bonds as follows: Ori�inally „Additions Scheduled or Certified GO Equip Certs 2008A ;$ 354 GO Housm�Imp 2009A 115 ,GO2011A...____�....�e..... - ....._844 GO 2012A 1,437 G02013Arefundmg ; 880 Total $ 3,632 109 88 211 25 745.70 0.00 9.33 $ 890 12 ,..$...... 115,211 25); _�9,745 70); 62,922 50 � 1 115,320.00)' 302,309.33)' $ 3 355,000.00 835,000.00 375,000 00 765,000.00 330,000.00 I The motion for the adoption of the foregoing resolution was duly seconded by member Etten and upon a vote being taken thereon, the following voted in favor thereof: Willmus, Laliberte, Etten, McGehee and Roe and the following voted against the same: None. WHEREUPON, said resolution was declared duly passed and adopted.