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82 <br />83 <br />84 <br />�� <br />86 <br />87 <br />8S <br />89 <br />90 <br />91 <br />92 <br />93 <br />94 <br />95 <br />96 <br />97 <br />98 <br />99 <br />�aa <br />10� <br />142 <br />103 <br />lQ4 <br />�OS <br />106 <br />107 <br />iog <br />�Q9 <br />11Q <br />111 <br />112 <br />113 <br />114 <br />1�S <br />116 <br />117 <br />1IS <br />1�9 <br />120 <br />12I <br />122 <br />123 <br />124 <br />125 <br />EXTRA.CT OF MINUTES OF M�ET�NG UF T�i <br />CITY COUNCIL OF THE C�TY OF ROSEV�LLE <br />� � � � � � � � x * � <br />Fursuant to due call and noiice t�ereof, a regular meeting o� the Ci�y Council of the City of <br />Ro�eville, County of Ramsey, Mi�anesota was duly �eld on the 3rd day oi December 2007 at 6:00 <br />p.m. <br />Th� following members were present: <br />a�d the following vvere absent: <br />Member introduced the follovsring resol�tion an�. znoved 'zts a�option: <br />RESOLU'A'I(�N <br />RESOLUTTON TRANSFERRING MONIES FROM THE TAXPAYER R.ED�C7CION <br />F1UND TO THE GENERAL AND PARKS & RECRA'TION FUNDS; AND AB4L�S�I�NG <br />TI�fE TAXPAYEIC� IC�EDUCTION FUND <br />"�EREAS, the City Cou�ci� af t�ae Ciiy of Roseville, Mir�nesota desires ta establish financial <br />an� budge� pnlicies ihat provide for the sustainabi�it� af City pragrar��s, services and <br />infrastruc�ure; az�d <br />WI3EREAS, t�e City Cauncil has �revio�sly adopted a� �perati�g �"und Reserve Policy that <br />establishes target cas�. reserve levels; anc� <br />WHEREAS, the City maintains a Ta��ayer Reductinn Fund wl�ase siructu�re is no longer <br />consistent with generaliy accepted acca�ting practices. <br />NOVV, THEREFORE, BE �T RESOLVED, l�y the City Ca�neil o� ihe Cit� of Rnseville, <br />Minnesota, that the fallawi�g actions be taken. <br />4) <br />S) <br />A trans�'er of $400,OQ0 s�all be zzaade from the Taxpa�er Reduction Fu�ad ta the Parks & <br />Recreation F�nci <br />A t�ansfer o�' $l.5 rr�iilion (and any residual raaaniesj shali be mac�e frorr� the Taxpayer <br />Reductian �'und tq the General �'und <br />6} Upon the transfer of all �onies as pr�scribed above, il�e Taxpayex Rec�uction Fund is <br />l�ereby abolished. <br />� <br />