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2005-15 '- . . . CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA DATE: February 14.2005 RESOLUTION NO: 2005-15 MOTION BY: LundQuist SECONDED BY: Peterson RESOLUTION AMENDING 2004 FUND TRANSFERS A. WHEREAS, the City Council of the City of Chanhassen, Minnesota, has determined that it is expedient to close several funds and transfer the balances to an appropriate fund in order to more clearly show the financial condition of the city; and B. WHEREAS, the Finance Director has listed those funds currently eligible to be closed and the appropriate fund to receive the balances; and C. WHEREAS, an error was made in the resolution approved on December 13,2004; and D. WHEREAS, this resolution remedies this error and replaces the transfer made from Fund 600 to Fund 495 on December 13,2004; 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 make the following transfer of funds: Transfer from: 800 Historic Preservation Trust Transfer to: 600 Amount $660,357.47 Passed and adopted by the Chanhassen City Council this 14th day of February 14,2005. A~:~~~ Todd Gerhardt, City Manager ........... I Thomas A. Furlong, Mayor YES NO Furlong Labatt Lundquist Peterson Tjomhom None None