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HomeMy WebLinkAbout12-147 Amend GF and EDA Budgets 4646 Dakota Street SE Prior Lake, MN 55372 RESOLUTION 12 - 147 RESOLUTION ADOPTING AN AMENDMENT TO THE 2012 PRIOR LAKE GENERAL FUND AND ECONOMIC DEVELOPMENT AUTHORITY BUDGET S MOTION BY: SECOND BY: Hedberg Keeney WHEREAS, The Prior Lake Economic Development Authority (EDA) requested an a mendment to the 2012 budget on July 16 , 2012 in the amount of $50,000.00 for the purpose of establishing the City of Prior Lake Technology Village Business Incubator ; and WHEREAS , E stablishment of a technology village incubator is one of the Economic and Community Development goals identified in the City of Prior Lake 2030 Vision and Strategic Plan; and WHEREAS , It is understood that to achieve Economic Development Authority objectives , some amount of investment will be necessary, the exact amount of whi ch is not known at this time; and WHEREAS, Article 10.2 of the EDA bylaws requires that the EDA budget be approved by the Prior Lake City Council; and WHEREAS, Funding for the EDA Amendment includes a transfer from the General Fund Reserves in an amoun t not to exceed $50,000.00 . NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF PRIOR LAKE, MINNESOTA as follows: 1. The recitals set forth above are incorporated herein. 2. The General Fund budget amendment is hereby approved to reflect a transfer of up to $50,000.00 from the general fund reserve to the Economic Development Authority Budget . 3. The Economic Development Authority budget amendment is hereby approved in the additional amount of $50,000.00. TH PASSED AND ADOPTED THIS 10 DAY OF SEPTEMBER , 2012. YES NO Myser X Myser Erickson X Erickson Hedberg X Hedberg Keeney X Keeney Soukup X Soukup Frank Boyles, City Manager Phone 952.447. 9800 / Fax 952.44 7 . 4245 / www.cityofpriorlake.com