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HomeMy WebLinkAbout04-001 DATE: January 5, 2004 RESOLUTION NO.: 04-1 MOTION BY: Luick SECONDED BY: Bellows RESOLUTION AUTHORIZING ADVANCE ENCUMBRANCE OF MUNICIPAL STATE AID FUNDS WHEREAS, the City of Lakeville (188) is planning to implement Municipal State Aid Street Project(s) in 2004 which will require State Aid funds in excess of those available in its State Aid Construction Account; and WHEREAS, said city is prepared to proceed with the construction of said project(s) through the use of advance encumbrances from the general State Aid Construction Account to supplement the available funds in their State Aid Construction Account; and WHEREAS, repayment of the funds so advanced will be made in accordance vuith the provisions of Minnesota Statutes 162.14, Subdivision 6 and Minnesota Rules,. Chapter 8820. NOW, THEREFORE, BE IT RESOLVED, that the Commissioner of Transportation be and is hereby requested to approved this advance for financing. approved Municipal State Aid .Street Project(s) of the City of Lakeville (188) in an amount up to $4,000,000, in accordance with Minnesota Rules 8820.1500, Subparagraph 10b. I hereby authorize repayments .from subsequent accruals to the Municipal State Aid Street Construction Account of said City in accordance with the schedule herein indicated: Repayment from entire future year allocations until fully repaid. APPROVED AND ADOPTED this 5th day of January, 2004. CITY F AKEVILLE BY: Ro rt D. Johnson, Mayor ATTE Charlene Frie g s, City Clerk CERTIFICATION I hereby certify that the foregoing Resolution is a true and correct copy of a resolution presented to and adopted by the Council of the City of Lakeville at a duly authorized meeting thereof held on the. Stn day of January, 2004, as shown by the minutes of said meeting in my possession. Charlene Friedges, City Clerk (Seal)