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2014-76CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA DATE: November 10, 2014 RESOLUTION NO: 2014 -76 MOTION BY: Laufenburger SECONDED BY: Ernst RESOLUTION ESTABLISHING A CEMETERY FUND WHEREAS, the city council has had multiple meetings discussing the expansion of the city -owned Chanhassen Pioneer Cemetery, and WHEREAS, as part of those discussions, staff researched and concluded that approximately $22,800 would be needed for improvements to allow just over 300 new grave sites, and WHEREAS, a Special Revenue Fund will need to be set up by the city's Finance Director to account for all revenues and expense associated with the cemetery, and WHEREAS, that special revenue fund will be named "Cemetery Fund #202 ", and WHEREAS, funds receipted into this fund in the form of Plot Fees and Internment Fees will be restricted for the use of maintaining the cemetery grounds and for future capital improvements as needed. NOW, THEREFORE, BE IT RESOLVED by the City Council of Chanhassen, Minnesota, that a Special Revenue Fund be established and named Cemetery Fund #202, and the Finance Director is authorized to transfer the amounts as shown in the following table Transfer from Transfer to Amount 101 General Fund 202 Cemetery Fund $33,344 Passed and adopted by the Chanhassen City Council this 10th day of November, 2014 ATTEST: V)— odd Gerhardt, City Manager YES NO Furlong None Ernst Laufenburger McDonald Tjornhom f \gregs \council\2014 \resolution establishing cemetery fund 11 -24 docx Thomas A Furlong, Mayor ABSENT None