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E-8. Approve Resolution Transferring Fund Balance0 CITY OF CHANNHASSEN 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 7901 Park Place Phone: 952.227.1300 Fax: 952.227.1310 Senior Center Phone: 952.227.1125 Fax: 952.227.1110 Website www.ci.chanhassen.mn.us MEMORANDUM TO: Mayor & City Council Members lF'ROA Ii : Greg Sticha, Finance Director DATE: November 10, 2014 61`' SUBJ: Approve 2014 Fund Transfers PROPOSED MOTION: The City Council approves the attached Resolution Authorizing 2014 Fund Transfers to become effective today, November 12, 2014. Approval requires a simple majority vote of the City Council. BACKGROUND The 2013 audit is complete and the general fund finished with a surplus of $417,466. It is recommended that the majority of the surplus ($267,466) be transferred to the Revolving Assessment Construction Fund (601), which is consistent with prior years; and the remaining $150,000 be transferred to the Neighborhood Park Picnic Shelter Initiative (PK &T -120). RECOMMENDATION Staff recommends that the City Council adopt the attached resolution approving the transfers as noted above. Approval requires a simple majority vote of the City Council. ATTACHMENT 1. Resolution 2. Revolving Assessment Fund f\ gregs \council\2014\2014fundtsfmemo 11-10.docx Chanhassen is a Community for Life - Providing forTodayand Planning for Tomorrow CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA DATE: November 10, 2014 MOTION BY: RESOLUTION NO: 2014- SECONDED BY: RESOLUTION AUTHORIZING 2014 FUND TRANSFERS WHEREAS, the city's auditors have completed the 2013 Financial Audit and staff has identified two transfers of Fiscal Year End 12 -31 -13 General Fund Surplus. The transfers are to be made as of November 10, 2014. NOW, THEREFORE, BE IT RESOLVED by the City Council of Chanhassen, Minnesota, as follows: 1. Authorization: Findings. The City Council hereby authorizes the Finance Director to transfer the following amounts as shown. Transfer from: 101 General Fund 101 General Fund Transfer to: Amount 601 $267,466 400 -4008 $150,000 Passed and adopted by the Chanhassen City Council this 10th day of November, 2014. ATTEST: Todd Gerhardt, City Manager Thomas A. 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