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HomeMy WebLinkAbout17-092 2017 Budget Amendment 4646 Dakota Street SE Prior Lake, MN 55372 RESOLUTION 17-092 A RESOLUTION APPROVING AMENDMENT TO THE 2017 GENERAL FUND BUDGET TO REMOVE MILL & OVERLAY FUNDING AND EXPENDITURES Motion By: McGuire Second By: Burkart WHEREAS, The budget was adopted on December 12, 2016; and WHEREAS, The 2017A Bonds, which will be presented to the Council for approval on June 12, include the issuance of permanent improvement revolving (PIR) Bonds to finance the 2017 street mill and overlay projects supported by special assessments. The bond resolution also includes establishment of the PIR Fund; and WHEREAS, The funding and expenditures for the mill and overlay project will be accounted for in the newly created PIR fund; and WHEREAS, To accurately reflect expenditures and funding on the quarterly financial reports and for year ending 12/31/2017, the General Fund budget should be amended to remove the $300,000 funding and $300,000 related expenditure for the mill and overlay project. NOW THEREFORE, BE IT HEREBY 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 is amended to remove the $300,000 funding and $300,000 related expenditure for the mill and overlay project. 3. The 2017 budget amendment is as follows: Fund 2017 Budget Amendment General Fund – Remove Mill & Overlay Bond Proceeds $300,000 General Fund – Remove Mill & Overlay Expenditures $300,000 Net Impact on General Fund Balance $0 PASSED AND ADOPTED THIS 12th DAY OF JUNE 2017 VOTE Briggs McGuire Thompson Braid Burkart Aye ☒ ☒ ☐ ☒ ☒ Nay ☐ ☐ ☐ ☐ ☐ Abstain ☐ ☐ ☐ ☐ ☐ Absent ☐ ☐ ☒ ☐ ☐ ______________________________ Frank Boyles, City Manager