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1h. Resolution Authorizing 2009 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 www.ci.chanhassen.mn.us 1-k - MEMORANDUM TO: Mayor & City Council Members Greg Sticha, Finance Director & S. April 26, 2010 CJ ~ ' Approve 2009 Transfers FROM: DA TE: SUBJ: PROPOSED MOTION: The City Council approves the Resolution Authorizing 2009 Fund Transfers in the total amount of $211,314 to the Revolving Assessment Construction Fund. Approval requires a simple majority vote of the City Council. BACKGROUND As part of the 2009 financial audit process, we have identified three debt service funds that can be closed. The final bond payments have been made in all three funds and the residual proceeds no longer have any statutory requirement to be used for debt service. In the past several years, it has been our practice to close any residual funds from debt service funds to the Revolving Assessment Construction fund. The resolution before you tonight transfers the remaining dollars in each of the following debt service funds to the Revolving Assessment Construction Fund: 1. $161,944 from the 1999 A GO Improvement Bond Fund 2. $22,747 from the 2001B GO Improvement Bond Fund 3. $26,623 from the 2003A GO Equipment Certificate Fund The transfers total $211,314 to the Revolving Assessment Construction Fund. RECOMMENDA TION Staff recommends that the City Council adopt the attached resolution approving the transfers as noted above. Approval requires a simple majority vote of those City Council members present. ATTACHMENT 1. Resolution F:\GregS\Council\2010\201O fund tsf memo for 12-31-09.docx Chanhassen is a Community for life. Providing for Today and Planning for Tomorrow CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA DATE: April 26 . 2010 RESOLUTION NO: 2010- MOTION BY: SECONDED BY: RESOLUTION AUTHORIZING 2009 FUND TRANSFERS WHEREAS, the city's auditors have begun work on the 2009 Financial Audit and three funds have been identified for closing. 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: 351 1999A GO Improvement Bonds 354 200lE GO Improvement Bonds 358 2003A GO Equipment Certificates Transfer to: 601 601 601 Amount $161,944 $22,747 $26,623 Passed and adopted by the Chanhassen City Council this 26th day of April, 2010. ATTEST: Todd Gerhardt, City Manager Thomas A. Furlong, Mayor YES NO ABSENT