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2005-70 CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA e DATE: AUl!llst 22. 2005 RESOLUTION NO: 2005-70 MOTION BY: Lundquist SECONDED BY: Tiomhom RESOLUTION APPROVING 2005 FUND TRANSFERS AND AUTHORIZING THE CLOSING OF RELATED TIF FUNDS WHEREAS, the City Council of the City of Chanhassen, Minnesota, has determined that a transfer needs to be made in 2005 to eliminate the deficits and close the TIP funds listed below; WHEREAS, the Finance Director has listed those funds and amounts that need to be transferred; WHEREAS, this resolution transfers funds to eliminate the fund deficits and close the funds; WHEREAS, this resolution authorizes the closing of the following funds: . Downtown Till #1 (Fund 460) . McGlynn Till #2-1 (Fund 468) . National Weather Service Till #2-2 (Fund 492) . Hennepin County Till #3 (Fund 490) . Eden Trace Till #7 (Fund 497) . 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 Fund 800 Historic Preservation Trust Fund Transfer to: 460 468 Amount $677 ,986.46 $3,240.24 Passed and adopted by the Chanhassen City Council this 22nd day of August, 2005. M Thomas A. Furlong, Mayor YES NO ABSENT e Furlong Labatt Lundquist Peterson Tjomhom None None