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1d Approval of 2006/07 Fund Transfers CITY OF CHANHASSEN 7700 Market Boulevard PO Box 147 Chanhassen, MN 55317 Administration Phone: 952.227.1100 Fax: 952.227.1110 Building Inspections Phone: 952.227.1180 Fax: 952.227.1190 Engineering Phone: 952.227.1160 Fax: 952.227.1170 Finance Phone: 952.227.1140 Fax: 952.227.1110 Park & Recreation Phone: 952.227.1120 Fax: 952.227.1110 Recreation Center 2310 Coulter Boulevard Phone: 952.227.1400 Fax: 952.227.1404 Planning & Natural Resources Phone: 952.227.1130 Fax: 952.227.1110 Public Works 1591 Park Road Phone: 952.227.1300 Fax: 952.227.1310 Senior Center Phone: 952.227.1125 Fax: 952.227.1110 Web Site WW'//. ci .chan hassen.mn .us MEMORANDUM ~&~ ..... """"'" TO: Mayor & City Council Members FROM: Gh' ol~' Greg Sticha, Finance Director DATE: June 25,2007 SUBJ: Approve 2006 and 2007 Transfers from 2006 Audit BACKGROUND As part of the 2006 financial audit process, a few transfers need to be completed as noted below: 1. A transfer needs to be made as of 1-1-07 for $95,677.36 from the capital replacement fund (400) to the Library Bond Debt service fund (357). The reason for this transfer is that these are unspent bond proceeds, due to the project coming in under budget by the same amount. Legally, once the project is complete, those unspent proceeds must be transferred from the construction fund to the debt service fund to be used to pay the related debt. 2. A transfer needs to be made at 12-317"06 for $162,718.00 from the Tax Increment District #4 Entertainment fund (491) to the 2004C GO TIP refunding debt service fund (362). The reason for this transfer is the two notes related to this district were refinanced into one bond at a lower interest rate in 2004. The tax increment from this development is being receipted into the construction fund as recommended by our auditors, but a transfer needs to be made on an annual basis to the debt service fund to payoff the refinanced notes. This transfer will need to be made on an annual basis until the debt is amortized. 3. A transfer needs to be made at 12-31-06 for $906,960.52 from the 2005 MUSA Expansion/East-West Collector construction fund (602) to the special assessment construction fund (600). The reason for this transfer was the expenses for the 2005 MUSA Utility Expansion portion of the project were being recorded incorrectly in fund 600 rather than 602. This transfer simply moves the expenses to the proper fund (602) and puts the cash back into the correct fund (600). RECOMMENDA TION Staff recommends that the City Council approve the transfers as noted for 2006 and 2007. ATTACHMENT 1. Resolution The City of Chanhassen · A growing community with clean lakes, quality schools, a charming downtown, thriving businesses, winding trails, and beautiful parks. A great place to live, work, and play. F:\GregS\Council\2007\2007 fund tsf memo. doc CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA DATE: .June 25, 2007 RESOLUTION NO: 2007- MOTION BY: SECONDED BY: RESOLUTION AUTHORIZING 2006 AND 2007 FUND TRANSFERS WHEREAS, the city's auditors have completed the 2006 financial audit and made recommendations for fund transfers. NOW, THEREFORE, BE IT RESOLVED by the City Council ofChanhassen, Minnesota, as follows: 1. Authorization: Findings. The City Council hereby authorizes the Finance Director to transfer the following amounts as shown. Transfer from: Transfer to: 400 Capital Replacement Fund (2007) 357 491 TID #4 Entertainment TlF Fund (2006) 362 602 2005 MUSA Area Expansion Fund (2006) 600 Amount $95,677 .36 $162,718.00 $906,960.52 Passed and adopted by the Chanhassen City Council this 25th day of June, 2007. ATTEST: Todd Gerhardt, City Manager Thomas A. Furlong, Mayor YES NO ABSENT