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2016-49 CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES,MINNESOTA DATE: July 11,2016 RESOLUTION NO: 2016-49 MOTION BY: McDonald SECONDED BY: Campion A RESOLUTION AUTHORIZING A TRANSFER FROM THE GENERAL FUND SURPLUS FROM THE YEAR ENDING DECEMBER 31,2015, AND THE CLOSING OF FUND #600 (SPECIAL ASSESSMENT PROJECT FUND) WITH ANY REMAING FUNDS TO BE TRASFERRED TO THE REVLOVING ASSESSMENT CONSTRUCTION FUND (FUND #601) BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF CHANHASSEN AS FOLLOWS: 1. That the city had a surplus in the city's General Fund for fiscal year ending December 31, 2015 of$421,281; and 2. That a transfer of$120,000 from the city's General Fund (101) to the city's Capital Equipment Construction Fund (400), to be used for the ongoing construction of picnic shelters in the various neighborhood parks; and 3. A transfer of$301,281 from the city's General Fund (101) to the city's Revolving Assessment Construction Fund (601) to aid in the funding of the ongoing city portion of street reconstruction projects; and 4. A transfer of the remaining cash balance in the Special Assessment Project Fund (600) of$81,084 to the Revolving Assessment Construction Fund (601); and 5. The permanent closing of the Special Assessment Project Fund (600). Passed and adopted by the Chanhassen City Council this 11th day of July, 2016. ATTEST: .-116• 41. i�IGFt1-144 cit..-- Tgd(I Gerhardt, City Manager Denny Lauknburger,/Mayor a YES NO ABSENT Laufenburger None Tjornhom Campion McDonald Ryan