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EXTRACT OF MINUTES OF MEETING OF THE VILLAGE COUNCIL OF ROSEVILLE, MINNESOTA - HELD !vIARCH 30, 1970 * * * * * * * * * * * * * * * * * * * Pursuant to due call and notice thereof, a regular meeting of the Village Council of the Village of Roseville, ~unnesota, was duly held at the Village Hall in said Village on Monday, the 30th day of March, 1970, at 7:30 o'clock p.m. The following members were present: Mayor MoU, Counei lmen Linebarger, Anderson, Curley and Grauel and the following were absent: None Member Curley following resolution: introduced and moved the adoption of the RESOLUTION NO. 536~ RESOLUTION RELATING TO DISCONTINUANCE OF CERTAIN CONSTRUCTION FUNDS AND PROVIDING FOR TRAi'JSFER OF UNUSED BALANCES NOW, THEREFORE, BE IT RESOLVED by the Village Council of the Vi Hage of Rosevi lle, as follows: 1. That the balance of proceeds of bonds and funds in the improvements listed below be now transferred to the improve- ment funds indicated, and that said original improvement funds be discontinued: From TO Fund Proj~.c! Amount Fund Project Amount . . 511 Ice Arena Construction $ 3,448.31 705 Ice Arena Operating $ 3,448.31 550 Storm Sewer 65-38 19,704.36 532 Consolidated Storm 19,704.36 Sewer S8S Storm Sewer 67-10 59,761.04 532 Consolidated Storm 59,761.04 Sewe r 645 Golf Course Canst. 1,322.43 704 Golf Course Operating 1,322.43 2. That all monies not hereby transferred and all SUbsequent collection of special assessments and taxes levied for said ori~inal improvements shall be credited to and paid into the appropriate sinking fund hereto- fore created for the financing of said improvement. 1he motion for the adoption of the foregoing resolution was duly seconded by Member Anderson and upon vote beinf, taken thereon the followin~ voted in favor: All present and the fOllowing voted against: None i\THEREUPON, said resolution was declared duly passed and adopted.