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HomeMy WebLinkAbout12-205 Transfer Funds to Facilities Management Fund 4646 Dakota Street SE Prior Lake, MN 55372 RESOLUTION 1 2 - 205 RESOLUTION AUTHORIZING THE TRANSFER OF FUNDS FROM THE GENERAL FUND TO THE FACILITIES MANAGEMENT FUND Motion By: Hedberg Second By: Soukup WHEREAS, The Facilities Management Plan (“Plan”) adopted as part of the 2013 - 2017 Capital Improvement Program reflect ed transfers from the General Fund and dedicated tax levies as funding sources for major facility repairs identified in the Plan ; and WHEREAS, The anticipated transfers for 2013 and 2014 were $150,000 and $100,000, respectively; and WHEREAS, The anticipated tax levy for 2013 was $100,000; and WHEREAS, Savings from facility repairs made in 2012 allowed for a reduction in the amount of future funding needed ; and WHEREAS, The funding from tax levy for 2013 will be replaced with a transfer from the General Fund. 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. A General Fund budget amendment is hereby approved to reflect a transfer of $ 300 ,000 to the Facilities Management Fund. PASSED AND ADOPTED THIS 10th DAY OF DECEMBER , 201 2 . YES NO Myser X Myser Erickson X Erickson Hedberg X Hedberg Keeney X Keeney Soukup X Soukup ______________________________ Frank Boyles, City Manager