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5.3. SR 01-10-2000Item 5.3.~ Howard R. Green Company CONSULTING ENGINEERS January 5, 2000 File: 230000M-0325 Honorable Mayor and City Council City of Elk River 13065 Orono Parkway Elk River, MN 55330 RE: MUNICIPAL STATE AID RESOLUTION FOR ADVANCE FUNDING Dear Council Members: As has been the case in the last several years, the City of Elk River is anticipating the expenditure of more than their annual allotment of Municipal State Aid dollars. The State Aid rules do allow cities such as Elk River to borrow at no interest from the general State Aid fund. This is done on an annual basis and then paid back immediately with the next year's allotment. We have done this for several years and I would recommend that the City Council consider the attached resolution requesting that the City of Elk River be advanced monies from the general fund of the State Aid system in the year 2000. If you have any questions regarding this issue I will be in attendance at your January 10, 2000 City Council meeting. Sincerely, Howard R. Green Company Terry J. Maurer, P.E. \\SPNWFS\VOL1\DATA\PROJ~30000M\0325\Itr 1-5-00 council members.doc 1326 Energy Park Drive · St. Paul, MN 55108 · 651/644-4389 fax651/644-9446 toll free 8881368-4389 RESOLUTION 00- A RESOLUTION FOR THE CITY OF ELK RIVER A RESOLUTION REQUESTING ADVANCE MUNICIPAL STATE AID FUNDING WHEREAS, the City of Elk River is planning on implementing Municipal State Aid Street Projects in 2000 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 projects 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 with 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 approve this advance for financing approved Municipal State Aid Street Projects of the City of Elk River in an amount up to the maximum in accordance with Minnesota Rules 8820.1500, Subparagraph 10b, and to authorize repayments from the following year's accruals to the Construction Account of the Municipal State Aid Street fund for said City. I HERERBY CERTIFY that the above is a true and correct copy of a resolution presented to and adopted by the City of Elk River, County of Sherburne, State of Minnesota, at a duly authorized session thereof held in the City of Elk River, Minnesota on the 10th day of January, 2000, as disclosed by the records of said City on file and of record in the office. Sandra A. Peine, City Clerk City of Elk River O:\PROJ',230000M\Resolution- SA Funds.doc