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83-07 /lie . e e . CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA RESOLUTION DATE: March 7, 1983 RESOLUTION NO: 83-07 MOTION BY: Mayor Hamilton SECONDED BY: Councilman Geving A RESOLUTION APPROVING YEAR END TRANSFERS WHEREAS, the City's Auditors, DeLaHunt Voto and Company, have recommended various municipal funds be closed and assets (liabilities) transferred to other similar funds: and, WHEREAS, the City Treasurer's Office has submitted a complete listing of such recommended fund closings together with a description of the amount of assets/liabilites to be transferred to/from other funds: NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Chanhassen that the municipal funds as shown on the attached Exhibit A, and is hereby made a part hereof, it is hereby approved with the remaining assets/liabilities of each fund being transferred in accordance with such Exhibit A. Passed and adopted by the City Council of the City of Chanhassen this 7th day of March , 1983. A.rTESDj Don Ashworth, O(L~ City Manager Yes No Absent Hamilton Watson Geving Swenson Horn None None e Exhibit A CITY OF CHAIHASSEI 5, ~, ,; 690 COULTER DRIVE. P.O. BOX 147 . CHANHASSEN, MINNESOTA 55317 (612) 937-1900 MEMORANDUM TO: Don Ashworth FROM: Kay Klingelhutz DATE: March l, 1983 SUBJ: 1982 Year End Closings I recommend closing and transferring cash, assets and liabilities of the following funds. If the Co~pcil approves my recommen- dation we will need a resolution a oving these transfers and closings. e This fund was opened moved receipts and dis Fund. Recommend trans Fund to Fund #875 to The revised 1982 budget back into the General .22 from the General fund. FUND 875 - CONDITIONAL USE AND FUND 806 and FUND 807 These funds were,.'opened in 1977. intent at that time was to put all contractors accounts into these two funds. We found we ing control. We now use individual funds for each veloper. Fund 806 has abalanoee ,of ,$l,OJ6..,80. .Fund has a deficit of $7 2l ~commend transf~:r:;t' j.ng .$7 2l. 90 fr. m 806 to 807 and ing $:3l4. 90froin/80'6toGeneraljj~ #lOI. (This a ld close these two funds.) FUND 204 UNFUNDED POLICE In the original 1982 Bu this fund was opened. In the revised 1982 budget all and disbursements were moved back into the gene I fund. Everything did get transferred except $3.55 (interest charged). I recommend transferring $3.55 from the general fund to close this fund. e ,,; Year End Closings p ag e 2 e FUND 609 - 81-6 LOTUS TRAIL This project never became an active construction account. Recommend transferring $l52.44 from the General Fund to close the account. Financial records would still reflect these costs should the project ever be re- initiated. FUND 606 80-5 BLUFF CREEK This project never became an active construction account. Recommend transferring $5,452.09 from Fund 415 (State Aid). This fund should be kept open. This action would simply insure deficit financing is not shown at year end. FUND 602 79-4 CHEYENNE STREET This project became an active construction account. Recommend transferring $2,637.61 from the General Fund and closing the fund. Financial records of this office would continue to show costs incurred by this project should the project ever be reactivated. e FUND 60l 79-3 BANDIMERE HEIGHTS SEWER AND STREET This construction project has been completed. It has a deficit balance of $2,45l.67. Recommend transferring $2,45l.67 from Fund 605 COLONIAL GROVE which has a posi- tive Balance and was also financed through the same Bond issue (Bonds of 1982) to close this fund. This action does not change the fact that "project costs" equal "assessments levied" for this project - such being the critical factor. FUND 599 79-l Carver Beach Drainage This project never became an active construction account. Recommend transferring $1,954.37 from the General Fund and closing the find. Financial records of this office would continue to show costs incurred by this project should the project ever be reactivated. FUND 594 HWY #5 FRONTAGE ROAD This project has been completed. It has a deficit balance of $1,443.l8. Recommend transferring $l,443.l8 from Fund 605 COLONIAL GROVE which has a positive balance ans was financed through the same bond issue (Bonds of 1982) and closing the fund. e . ~'.. .. 00# . . , . . End Closings Year Page 3 e FUND SOl 1958 SEWER BONDS Recommend transferring cash of $564.7l to the Administrative Trust Fund #208. The bonds for this issue have been paid. We are still receiving assessments levied from this project. FUND 20l DISEASED TREE This fund has no cash balance. The funds assets and liabilities should be transferred to the General Fund and the fund should be closed. FUND 993 LIQUOR LICENSE In 1982 each On Sale Intoxicating Liquor License Holder was required to make a $200.00 deposit for an update of the Liquor Ordinance. Total received was $800.00. The actual cost for legal was $l,809.95. This leaves a deficit of $1,009.95. Recommend transferring $l,009.95 from the General Fund and closing the fund along with the assets and liabilities. e I have reviewed these transfers with the auditors and they find them to be in order. e