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2016-03CITY OF CHANHASSEN CARVER COUNTY, MINNESOTA DATE: January 11, 2016 RESOLUTION NO: 2016-03 MOTION BY: Ryan SECONDED BY: McDonald RESOLUTION FOR MUNICIPAL STATE AID FUNDS ADVANCE FOR CITY PROJECT 16-03: HIGHWAY 5 ACCELERATION LANES AND CITY PROJECT 16-04: PARK ROAD/PARK PLACE REHABILITATION PROJECT WHEREAS, the Municipality of Chanhassen is planning to implement Municipal State Aid Street Project(s) in 2016 which will require State Aid funds in excess of those available in its State Construction Account; and WHEREAS, said Municipality is prepared to proceed with the construction of said project(s) through the use of an advance from the Municipal State Aid Street Fund to supplement the available funds in their State Aid Construction Account; and WHEREAS, the advance is based on the following determination of estimated expenditures: Account Balance as of January 5, 2016 ($1,017,881.37) Less estimated disbursements: Project # 194-010-15 $ 250,000.00 Project # 194-127-001 $1,100,000.00 Total Estimated Disbursement $1,350,000.00 Advance Amount (amount in excess of acct. balance) $1,350,000.00 WHEREAS, repayment of the funds so advanced will be made in accordance with the provisions of Minnesota Statues 162.14, Subd. 6 and Minnesota Rules, Chapter 8820.1500, Subp. l Ob; and WHEREAS, the Municipality acknowledges advance funds are released on a first -come -first -serve basis and this resolution does not guarantee the availability of funds. NOW, THEREFORE, BE IT RESOLVED that the Commissioner of Transportation be and is hereby requested to approve this advance for financing approved Municipal State Aid Street Project(s) of the Municipality of Chanhassen in an amount up to $1.35 Million. I hereby authorize repayments from subsequent accruals to the Municipal State Aid Street Construction Account of said Municipality of future year allocations until fully repaid. Passed and adopted by the Chanhassen City Council this 111 day of January, 2016. ATTEST• �Z Todd Gerhardt, City Manager YES NO Laufenburger None Campion McDonald Ryan Tjornhom Alw,e,9 a� enny Laufen urger, M or ABSENT None