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HomeMy WebLinkAbout19-033 Close Debt Service Fund 554 and 555 4646 Dakota Street SE Prior Lake, MN 55372 RESOLUTION 19-033 A RESOLUTION TO CLOSE DEBT SERVICE FUNDS 554 AND 555 Motion By: Briggs Second By: Braid WHEREAS, Debt Service Fund 554 was established in 2007 in conjunction with the issuance of $1,400,000 of General Obligation Street Reconstruction Bonds, Series 2007B. These bonds were issued for the 2007 street reconstruction project; and WHEREAS, Debt Service Fund 555 was established in 2008 in conjunction with the issuance of $1,300,000 of General Obligation Improvement Bonds, Series 2008B. These bonds were issued for the Brooksville Hills project; and WHEREAS, The G.O. Improvement Bond, Series 2008B bond was refunded with the G.O. Bonds, Series 2014A; and WHEREAS, The final debt service payments were made on December 15, 2017 and December 15, 2018; and WHEREAS, There are residual balances in cash, market value adjustment for investments, interest receivable, and deferred assessments; and WHEREAS, Minnesota State Statute 475.61, subd (4a) provides that any surplus remaining in a debt service fund when the obligations and interest thereon are paid may be appropriated to any other general purpose by the municipality . 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. Debt Service Funds 554 and 555 are closed and all residual balances transferred to Debt Service Funds 556 and 557, respectively, effective December 31, 2018. PASSED AND ADOPTED THIS 4th DAY OF MARCH 2019. VOTE Briggs Thompson Braid Burkart Erickson Aye ☒ ☒ ☒ ☒ ☒ Nay ☐ ☐ ☐ ☐ ☐ Absent ☐ ☐ ☐ ☐ ☐ Abstain ☐ ☐ ☐ ☐ ☐ ______________________________ Michael Plante, City Manager