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2005-55 . e . CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA DATE: June 13. 2005 RESOLUTION NO: 2005-55 MOTION BY: Lundquist SECONDED BY: Labatt RESOLUTION AMENDING 2004 FUND TRANSFERS A. WHEREAS, the City Council of the City of Chanhassen, Minnesota, it has been determined that a transfer needs to be made in 2004 based on audit adjustments requested by our auditors; and B. WHEREAS, the Finance Director has listed those funds and amounts that need to be transferred; 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 balance in fund 334 to make the final bond payment from November 2004 to give the fund a zero balance as of December 31, 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: 300 Permanent Revolving Debt Fund Transfer to: 334 Amount $41,000.00 Passed and adopted by the Chanhassen City Council this 13th day of June, 2005. ATTEST: :J4^~ Todd Gerhardt, City Manager YES NO Furlong Labatt Lundquist Peterson None Tjomhom