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76-04 CITY OF CHANHASSEN ,... HENNEPIN AND CARVER COUNTIES, MINNESOTA RESOLUTION Date January 5, 1976 Resolution No. 76-04 Motion by Councilman Kurvers Seconded by Councilman Hobbs LOAN OF 71-1 BOND FUNDS TO PROJECT 75-2. WHEREAS, it has been found and determined that there are uncommitted funds in the 71-1 Bond Fund, and that there is a present need of funds for the Carver Beach Sewer and Water Project 75-2. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF CHANHASSEN, MINNESOTA, AS FOLLOWS: 1. The City Treasurer is hereby authorized and directed " to transfer uncommitted funds from time to time and as the need arises from the 71-1 Bond Fund on a loan basis to the Carver Beach Sewer and Water Project 75-2. 2. That all such advances of funds shall bear interest at the rate of eight (8) per cent per year, and shall be repaid to the 71-1 Bond Fund immediately upon receipt of the proceeds of the 1976 bond sale for the funding of the Carver Beach Project. Adopted by the Council th~s 5th day of January, 1976. YES Mayor Klrn,gelhutz Councilman Kurvers Councilman Hobbs Councilman Shulstad Councilman Neveaux gL Jj. ?tK'7r~ MA OR V NO ATTEST: ZA 2/1 ~Al~d CLERK-ADMINISTRATOR ,..., ,..... ,... ,... .. STATE OF MINNESOTA COUNTY OF CARVER ss CER'l' I F I CA'l' ION I, GERALD W. SCHLENK , duly appointed, qualifiec and acting Ci.ty Clerk-Administrator of the City of Ch~nhassen, Minnesota- do hereby ce~tify that I have compared the foregoing copy of a resolution with the original minutes of the proceedings of the City Council of the City of Chanhassen, Minnesota, at their session held on the 5th 19 76 day of January and now in file i~ my cffice, and have foune the same to be a true and correct copy thereof. Witness my hand and official seal at Chanhassen, Minnesota this' 5th January 76 , 19 day of Lf~v4~ .1c$-l . Clerk-Administrator