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HomeMy WebLinkAbout12-041 Close Severance Compensation Fund 4646 Dakota Street S E Prior Lake, MN 55372 RESOLUTION 1 2 - 041 A RESOLUTION TO CLOSE SEVERANCE COMPENSATION FUND (F 230 ) Motion By: Hedberg Second By: Keeney WHEREAS, Severance Compensation Fund (F 230 ) was established in 1992 as a Special Revenue Fund to provide funding for vacation and sick lea ve payouts to eligible employees leaving their employment with the City ; and WHEREAS, Severance Compensation Fund (F230) does not qualify to be represented as a Special Revenue Fund under Governmental Accounting Standards Board (GASB) Statement No. 54 ; and WHEREAS, Severance Compensation Fund (F701) has been established as an Internal Service Fund which meets the reporting requirements of GASB Statement No. 54; and WHEREAS, Severance Compensation Fund (F230) has approximately $562,000 in net assets including cash and market value adjustmen t for investments . NOW THEREFORE , BE IT HEREBY RESOLVE D BY THE CITY COUNCI L OF PRIOR LAKE, MINNESOTA as follows: 1. The recitals set forth above are incorporated herein. 2. Severance Compensation Fund (F230) is closed and all residual balances transferred to Severance Compensation Fund (F701) , effective December 31, 2011. PASSED AND ADOPTED THIS 2nd DAY OF APRIL 201 2 . YES NO Myser X Myser Erickson X Erickson Hedberg X Hedberg Keeney X Keeney Soukup X Soukup ______________________________ Frank Boyles, City Manager C: \ DOCUME~1 \ cgreen \ LOCALS~1 \ Temp \ ELF20120403_102247 \ 12 - 041 Close Severance Compensation Fund.doc